![The Rouse Avenue Court has issued summons to Ratul Puri](https://legally-speaking.in/wp-content/uploads/2022/12/Ratul-300x200.webp)
The Rouse Avenue Court on Friday has issued summons to Ratul Puri, nephew of former Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath. Special Judge Vikas Dhull, while taking cognizance of... Read more »
![Delhi High Court, Money Laundering](https://legally-speaking.in/wp-content/uploads/2022/12/Bail-to-Money-Laundering-Accused-300x200.webp)
The Delhi High Court cites an observation in Vijay Agrawal Through Parokar vs Directorate of Enforcement case that the Article 21 of the Constitution is not only provides a fundamental right to... Read more »
![Delhi HC](https://legally-speaking.in/wp-content/uploads/2022/12/download-1.jpeg)
The Enforcement Directorate (ED) on Wednesday assured the Delhi High Court that it will not execute the production warrant issued by Delhi’s Rouse Avenue Court against Trinamool Congress (TMC) leader Anubrata Mandaltill January... Read more »
![Leena Maria Paul](https://legally-speaking.in/wp-content/uploads/2022/12/Leena-Maria-Paul-300x200.webp)
Delhi’s Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to take possession of 26 cars recovered from the accused Leena Maria Paul during the investigation of a Rs 200 crore... Read more »
![The Rouse Avenue Court](https://legally-speaking.in/wp-content/uploads/2022/12/Rouse-Avenue-300x200.webp)
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 »
![CBI moves Supreme Court challenging the Bombay HC](https://legally-speaking.in/wp-content/uploads/2022/12/Anil-Deshmukh-1-300x200.webp)
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 »
![ED to take Mukhtar Ansari](https://legally-speaking.in/wp-content/uploads/2022/12/ED-1-300x200.webp)
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 »
![ED Director Sanjay Mishra extension](https://legally-speaking.in/wp-content/uploads/2022/12/ED-300x200.webp)
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 »
![IAS Officer Pooja Singhal](https://legally-speaking.in/wp-content/uploads/2022/12/pOOJA-300x200.webp)
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 »
![Petition Against Extension](https://legally-speaking.in/wp-content/uploads/2022/12/Supreme-Court-Sanjay-Mishra-300x200.webp)
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 »