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 »
The Delhi High Court today issued notice to the Enforcement Directorate (ED) on the bail plea of the former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case.... Read more »
A Special PMLA Court in Jharkhand’s Ranchi today framed charges against suspended IAS officer Pooja Singhal and others in the money laundering case. Earlier, the special PLMA Court rejected Singhal’s discharge petition... Read more »
The Delhi High Court today has issued notice to the Central Bureau of Investigation (CBI) on the bail plea of former Delhi Deputy Chief Minister and senior Aam Aadmi Party (AAP) leader... Read more »