The Rouse Avenue Court on Tuesday took cognizance of the charge sheet filed by the ED in the alleged scam in Delhi’s Excise Policy. The court has issued summons to the accused... Read more »
The Central bureau of investigation (CBI) on Saturday filed an appeal against Bombay HC order granting bail to former Maharashtra home minister & NCP leader Anil Deshmukh in a corruption case launched... Read more »
The Prayagraj Unit of ED on Wednesday took custody’s remand on mafioso-turned-politician Mukhtar Ansari. There was a connection of Mukhtar Singh in Money Laundering Case filed against him last year. The local... Read more »
The Supreme court on Monday issues notice Central Government on petition challenging the extension of tenure granted to Sanjay Kumar Mishra. The Supreme court asked Central government to file response in Six... Read more »
The Supreme Court on Monday issues notice to enforcement directorate on the bail application filed by suspended Jharkhand IAS officer Pooja Singhal in money laundering case. Supreme Court Justice Sanjay Kishan Kaul and... Read more »
The Supreme Court on 12 December will hear the petition challenging the extension of tenure granted to Sanjay Kumar Mishra, the incumbent director of the Enforcement Directorate (ED). Madhya pradesh congress leader... Read more »
The Delhi high court on December 12 will hear bail plea filed by accused Vaibhav Jain and Ankush Jain in a money laundering case. Earlier While dismissing the bail plea of Satyender... Read more »
The Supreme Court on Tuesday questioned the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) whether it can keep Christian Michel James, the alleged middleman in the AgustaWestland chopper scam, in custody because he... Read more »
The Supreme Court on 12 December will hear the petition challenging the extension of tenure granted to Sanjay Kumar Mishra, the incumbent director of the Enforcement Directorate (ED). Madhya Pradesh congress leader... Read more »
Madhya Pradesh congress leader Dr. Jaya Thakur on Thursday filed a petition in Supreme Court challenges the third extension of tenure granted to the Director of Enforcement Directorate (ED) Sanjay Kumar Mishra.... Read more »