The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case filed against him by the Enforcement... Read more »
The Supreme Court On Wednesday refused to hear a petition filed by fourteen political parties claiming that the central government, headed by the BJP was misusing central agencies such as the Central... Read more »
The Enforcement Directorate (ED) on Monday raided the office of NCP leader Hasan Mushrif’s business partner in connection with the Kolhapur Sugar Mill Case. The central investigation agency raided nine locations throughout... Read more »
Delhi’s Rouse Avenue Court on Monday extended former Deputy CM Sisodia’s judicial custody by two weeks in the liquor policy case being investigated by the Central Bureau of Investigation (CBI). The CBI... Read more »
Delhi’s Rouse Avenue Court on Friday refused bail to Delhi’s former Deputy CM Manish Sisodia in the corruption case filed by CBI related to the alleged Delhi excise policy scam. Special CBI... Read more »
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »
The Supreme Court has recently agreed to examine the constitutional validity of Sections 50 and 63 of the Prevention of Money Laundering Act (PMLA), 2002. Section 50 of the PMLA deals with... Read more »
The Supreme Court on Monday denied interim relief to Bharat Rashtra Samithi (BRS) leader and Telangana CM’s Daughter K. Kavitha in connection with summons issued by the Enforcement Directorate (ED) in the... Read more »
A Delhi Court reserved its decision on Friday on Aam Aadmi Party (AAP) leader and former Deputy Delhi CM Manish Sisodia’s bail plea in the excise policy case. Sisodia is now being... Read more »
Fourteen political parties on Friday filed petitioned in the Supreme Court, stating that the central government, led by the Bharatiya Janata Party (BJP) is misusing central agencies such as the Central Bureau of Investigation (CBI) and... Read more »