The Delhi High Court on Monday has refused to entertain a PIL that questioned the interpretation of Section 66 of the PMLA. The petitioners, Ashok Kumar Singh and another individual alleged that... Read more »
Delhi Chief Minister Arvind Kejriwal on Saturday has filed his response to the ED affidavit in the Supreme Court and stated that there exists “no proof or material” demonstrating that AAP received... Read more »
The former Jharkhand Chief Minister Hemant Soren on Wednesday has moved to the Supreme Court, stating the high court is not pronouncing verdict on his plea challenging arrest by the ED in... Read more »
The Rouse Avenue Court on Wednesday has granted time to Delhi Chief Minister Arvind Kejriwal to file a rejoinder on the replies filed by the Enforcement Directorate on his 2 revisions against... Read more »
Delhi’s Rouse Avenue Court on Monday sent BRS leader Kalvakuntla Kavitha to judicial custody till April 23, in connection with a corruption case related to the alleged Delhi excise policy scam. Kavitha,... Read more »
The Supreme Court on Monday has sought response from the ED on the bail plea of former Tamil Nadu minister V Senthil Balaji, who got arrested last year in connection with a... Read more »
The ED on Thursday has carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations.... Read more »
Aam Aadmi Party National convener and Delhi Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging all nine summons issued to him by the Enforcement Directorate (ED) in connection... Read more »
BRS leader K Kavitha on Tuesday has withdrew her plea from the Supreme Court challenging ED summons in the Delhi excise irregularities case in view of her arrest. Previously on Monday, ED... Read more »
On Wednesday, the Calcutta High Court allowed the Enforcement Directorate (ED) to file a contempt petition against the West Bengal government for failing to hand over the custody of suspended TMC leader... Read more »