The Delhi Court recently reserved its decision on Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia’s bail plea in connection with the Delhi excise policy case. Special judge... Read more »
The Central Bureau of Investigation (CBI) On Tuesday sent another letter to Trinamool Congress national general secretary Abhishek Banerjee informing him that the earlier notice for interrogation had been kept in abeyance... Read more »
The Rouse Avenue Court today sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall’s bail plea in a money laundering case related to the excise policy case. Dhall is... Read more »
The Kerala High Court recently stated that the Enforcement Directorate (ED) is free to conduct its independent investigation into former State Public Works Department (PWD) Minister VK Ebrahim Kunju. The ED’s investigation... Read more »
The Supreme Court on Monday stayed a Calcutta High Court judgement directing the CBI and the Enforcement Directorate (ED) to investigate Trinamool Congress (TMC) leader Abhishek Banerjee in the school-for-jobs case. A... Read more »
The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be deported without a court order. Choksi, who is wanted in India in... Read more »
Delhi chief minister Arvind Kejriwal today summoned by the Central Bureau of Investigation (CBI) in connection with Delhi Liquor Scam. Further, Kejriwal alleged that he knew he would be next in line... Read more »
The Kerala High Court on Thursday refused to grant bail to Chief Minister Pinarayi Vijayan’s former Principal Secretary M Sivasankar in a money laundering case filed by the Enforcement Directorate (ED) in... Read more »
The Principal District & Sessions Judge of Rouse Avenue Court today sought a response from the Enforcement Directorate (ED) on a plea moved by Satyendar Jain. Seeking the transfer of case proceedings... Read more »
The Enforcement Directorate (ED) has filed a case against the British Broadcasting Corporation (BBC) India for alleged foreign exchange violations under the Foreign Exchange Management Act (FEMA). The case was filed two... Read more »