The Chhattisgarh High Court has recently rejected the bail application of three accused Anwar Dhebar, Trilok Singh Dhillon and Nitesh Purohit in the alleged Chhattisgarh liquor scam. While speaking to the media,... Read more »
The Jharkhand High Court on Friday asked Chief Minister Hemant Soren to rectify the “defects” in his petition challenging the issuance of summons to him by the ED in a case of... Read more »
The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor on Wednesday for questioning on Friday in connection with Mahadev betting application money laundering case of Chhattisgarh. They stated that the agency had... Read more »
Delhi’s Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the ED against Supertech chairman and Promoter RK Arora, in connection to a money laundering case. The... Read more »
Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by ED against Supertech’s chairman and Promoter RK Arora in connection to a money laundering... Read more »
Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the ED in a case of alleged money laundering. Previously on... Read more »
The Bombay High Court on Thursday rejected the petitions filed by businessman Mehul Choksi challenging the Enforcement Directorate’s (ED) application seeking to declare him a fugitive economic offender. “It did not find... Read more »
The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in a Prevention of Money Laundering Act case. Tamil Nadu Minister Balaji was arrested... Read more »
The Enforcement Directorate on Friday has seized assets worth Rs 417 crore in connection with the Mahadev online betting case. They alleged, the company promoted by Sourabh Chandrakar and Ravi Uppal, which... Read more »
The Supreme Court on Friday deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI & ED.... Read more »