The Calcutta High Court on Friday dismissed the West Bengal government’s review application against the High Court’s order transferring the investigation into the teachers recruitment scam to the Central Bureau of Investigation (CBI) and... Read more »
The Bombay High Court has recently rejected the bail application of Yes Bank founder Rana Kapoor in connection with the DHFL loan case filed against him by the Enforcement Directorate (ED). Earlier,... Read more »
A Delhi court took cognizance of the 2 supplementary charge sheets filed by the Enforcement Directorate in a money laundering case related to the alleged excise policy scam. Special Judge MK Nagpal... Read more »
The Rouse Avenue court recently sent TMC leader Anubrata Mondal’s daughter Sukanya Mondal to judicial custody till May 12 in a money laundering case related to alleged cattle smuggling. Therefore, Sukanya was... Read more »
The Delhi court today extended the judicial custody of AAP leader Manish Sisodia till May 28 in a money laundering case related to an alleged excise scam. Sisodia, who was produced before... Read more »
The Enforcement Directorate (ED) today arrested Sukanya Mondal, the daughter of Trinamool Congress strongman Anubrata Mondal in connection with the cattle smuggling scam in West Bengal. ED summoned Sukanya to its headquarters... Read more »
The Delhi court today stated to deliver its order on the bail application of former Delhi deputy chief minister Manish Sisodia on April 28 in a money laundering case related to the... Read more »
The Mumbai court today granted relaxation in bail conditions to Nationalist Congress Party (NCP) leader and former Maharashtra Home Minister Anil Deshmukh in an alleged 100-crore extortion case. Deshmukh who is out... Read more »
The Supreme Court today adjourned the hearing on pleas till May 3 challenging the amended law allowing an extension of up to 5 years for the director of the Enforcement Directorate (ED).... Read more »
The Rouse Avenue Court recently remanded businessman Amandeep Singh Dhal to CBI’s custody till 21 April in the Delhi excise case. The CBI arrested Dhal from Tihar Jail in a corruption case... Read more »