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 »
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 »