The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi, and others on a petition filed by the Enforcement Directorate (ED). The... Read more »
Delhi’s Rouse Avenue Court on Wednesday remanded Aam Aadmi Party (AAP) leader and former Delhi Deputy CM Manish Sisodia to judicial custody till April 5 in the money laundering case initiated by... Read more »
The Karnataka High Court recently overturned directions issued by the Enforcement Directorate (ED) in October 2018 to freeze the bank accounts of the NGO Amnesty International India and the Indians for Amnesty... Read more »
Delhi’s Rouse Avenue Court on Monday has extended former Delhi Deputy Chief Minister Manish Sisodia’s judicial custody until April 3 and directed him to file a plea if he wants to appear... Read more »
Delhi’s Rouse Avenue Court on Friday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) leader Manish Sisodia till March 22, who was arrested in a money laundering case related... Read more »
The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, the chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Ltd, in a money laundering case. In the complaint... Read more »
Telangana CM’s daughter and Bharat Rashtra Samithi (BRS) leader K. Kavitha has moved the Supreme Court, challenging ED summons in relation to the Delhi Excise Policy case on Wednesday. Kavitha was questioned... Read more »
Another Hyderabad-business man and accused in the Delhi Excise Policy case Abhishek Boinpally today moved to Delhi High Court challenging the trial court’s order denying him bail in a case registered by... Read more »
A Hyderabad-based businessman Arun Ramchandra Pillai today will be produced before Delhi’s Rouse Avenue court in the Delhi excise policy case. His application to retract the statements made to the Enforcement Directorate... Read more »
Shantanu Banerjee, a Trinamool Congress (TMC) youth wing leader, appeared in court on Saturday after the Enforcement Directorate (ED) arrested him in connection with the state school education department bribe-for-job scam. Shantanu... Read more »