The Enforcement Directorate has recently arrested the owner and Director of Met Technologies Pvt Ltd, Kunal Gupta in connection with allegedly running an illegal call center under section 19 of the Prevention... Read more »
The Madras High Court has recently set aside a trial court order in the city, granting bail to Ahmed Buhari, arrested by the ED in connection with a money laundering case linked... Read more »
A special court of Delhi’s Patiala House Court has discharged 3 accused Manoj Jayaswal, Ramesh Jaiswal and Abhijeet Infrastructure Limited in connection with the alleged wrongful receipt of coal block allotment letter... Read more »
The Delhi High Court on Tuesday granted bail to Pooja Singh, who is a close associate of incarcerated Leena Maria Paul, wife of conman Sukesh Chandrashekar, in connection with the Rs 200... Read more »
A PMLA court on Saturday granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge public deposits. According to ED, Roy... Read more »
The Rouse Avenue Court on Friday allowed Congress leader Karti Chidambaram to travel to France and the United Kingdom from September 15-27. Karti Chidambaram is an accused in the alleged Aircel-Maxis scam... Read more »
A Delhi court on Friday granted permission to Delhi’s former deputy chief minister Manish Sisodia for opening a new bank account as his prior one has been attached by the Enforcement Directorate... Read more »
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 »