Jharkhand Chief Minister Hemant Soren on Friday moved to the Supreme Court contesting the summons issued by the ED against him in connection with an ongoing money laundering case. The ED extended... Read more »
The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to a special court for MPs and MLAs. The Principal Sessions Judge, S... Read more »
The ED has moved the Delhi High Court seeking cancellation of the anticipatory bail granted to Robert Vadra, Brother-in-Law of Congress leader Rahul Gandhi. Petition filed in the High Court, the ED... Read more »
A Chennai court on Saturday extended the judicial custody of Tamil Nadu Minister V Senthil Balaji, who was arrested in connection with a money laundering case, until August 25, 2023. Senthil Balaji... Read more »
The ED has recently apprehended Sudhir Parmar, a suspended special court judge from Panchkula, in connection with allegations of bribery and partiality toward the accused in the money laundering case involving real... Read more »
The Enforcement Directorate has recently approached the Bombay high court seeking to review the court’s stay on proceedings to declare Mehul Choksi as a fugitive economic offender. The plea presented by the... Read more »
The Madras High Court on Friday reserved its orders regarding writ petitions concerning the status of Minister V Senthil Balaji’s position in the Cabinet, despite his arrest by the Enforcement Directorate. The... Read more »
The Rouse Avenue Court on Tuesday, granted bail to businessman Dinesh Arora in connection with an ongoing probe in the Delhi excise policy case. He was arrested by the ED on July... Read more »
The Delhi’s Rouse Avenue Court on Monday issued a notice to the ED on the plea of former Deputy Chief Minister of Delhi, Manish Sisodia. Further, the plea seeks permission to withdraw... Read more »
Rouse Avenue court has recently rejected the plea of former AAP communications in-charge, Vijay Nair, who sought ‘default bail’ in connection with a money laundering case linked to the alleged Delhi excise... Read more »