The Supreme Court on Monday Extended interim bail of former Delhi minister Satyendar Jain in connection with a money laundering case being investigated by the Enforcement Directorate. A bench of Justices AS... Read more »
The Supreme Court on Wednesday adjourned the bail plea of M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, for two weeks. Sivasankar is facing money-laundering charges in a corruption case... Read more »
Manish Sisodia, the main suspect in Delhi’s liquor scam, appeared physically at Rouse Avenue Court in Delhi today on Wednesday. A few days ago during a previous court appearance, Manish Sisodia lodged... Read more »
A Mumbai special court has recently denied interim medical bail to Dheeraj Wadhawan, a promoter of Dewan Housing Finance Ltd, and accused of multi-crore bank loan scam case. Wadhawan is allowed to... Read more »
The Supreme Court on Monday Refused to interfere in the CBI & ED probe against Abhishek Banerjee, the national general secretary of the All India Trinamool Congress (AITMC), regarding the West Bengal... Read more »
The Supreme Court has recently scheduled to hear the bail plea of former Delhi Deputy Chief Minister Manish Sisodia on July 14 in connection with the Delhi Excise Scam case. The plea... Read more »
Senior Counsels Harish Salve and Mukul Rohatgi have recently raised significant concerns regarding the extensive powers of the ED and have appealed to the Supreme Court to curtail its authority. Representing the... Read more »
The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) regarding a regular bail plea filed by Sukanya Mondal in a money laundering case related to a large-scale... Read more »
Tina Ambani, wife of Indian Industrialist Anil Ambani, appeared before the Enforcement Directorate (ED) on July 4, 2023, as part of an investigation related to an alleged contravention of the foreign exchange... Read more »
The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional commissioner of Customs and GST in Lucknow. The arrest is connected to... Read more »