The Supreme Court on Wednesday deferred the hearing of a plea filed by the Enforcement Directorate (ED). The plea argued that the Madras High Court had made an error by entertaining a... Read more »
The Enforcement Directorate (ED) informed the Bombay High Court recently that stress cannot be considered a valid reason to grant bail to an accused on medical grounds. The ED opposed the plea... Read more »
A Sessions Court in Chennai recently refused to grant interim bail to Tamil Nadu State Electricity Minister V Senthil Balaji. The court further granted the Enforcement Directorate (ED)’s request for custodial interrogation... Read more »
The Calcutta High Court has recently reprimanded both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) for their slow pace in investigating the alleged involvement of Trinamool Congress leader,... Read more »
S. Megala, the wife of Tamil Nadu Minister V. Senthil Balaji, has recently filed a habeas corpus plea before the Madras High Court, seeking relief from her husband’s arrest in a money... Read more »
The Delhi court has recently rejected the bail plea of Manish Kothari, chartered accountant of TMC leader, in a money laundering case involving cattle smuggling across the India-Bangladesh border. Special Judge Raghubir... Read more »
A special court in Chhattisgarh’s Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in the money laundering case. The ED said that, “The probe will be... Read more »
The Delhi High Court on Monday rejected interim bail to Manish Sisodia, former Delhi Deputy Chief Minister, and senior Aam Aadmi Party leader. However, the court allowed him to visit his wife... Read more »
Former Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader, Manish Sisodia, was unable to meet his ailing wife when he arrived at his residence on Saturday. Prior to his arrival,... Read more »
The Delhi High Court on Tuesday sought the stand of the Enforcement Directorate on a plea by TMC leader Anubrata Mondal claiming that his ongoing custody in a money laundering case related... Read more »