हिंदी
Rana Ayyub, PMLA, ED

Supreme Court to Hear Rana Ayyub Petition Challenging Summons of PMLA Issued by ED

The Supreme Court will hear, today the petition filed by journalist Rana Ayyub  challenging the summons issued to her by the Ghaziabad court in Uttar Pradesh in connection with a Prevention of... Read more »
Congress MLA Irfan Ansari Opted Out of the ED Investigation, Requested Two-Week Time

Congress MLA Irfan Ansari Opted Out of the ED Investigation, Requested Two-Week Time

Dr. Irfan Ansari, a suspended Congress MLA, did not appear today in front of the Enforcement Directorate (ED) in the MLA cash recovery case. On Friday, his advocate told the legally speaking... Read more »
The Rouse Avenue Court has issued summons to Ratul Puri

Rouse Avenue Court Issued Summon To Former CM Kamal Nath’s Nephew Ratul Puri

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

Delhi High Court Grants Bail to Money Laundering Accused Despite ED’s Opposes

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

Cattle smuggling: ED tells HC, it won’t execute warrant against Anubrata Mondal till January 9

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

Delhi Court Allows ED to Take Possession of 26 Cars Recovered from Accused Leena Maria Paul

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

Delhi’s Excise Policy: Rouse Avenue Court Took Cognizance Of Charge Sheet Filed By The ED

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

CBI Moves SC Against HC Order Granting Bail To Anil Deshmukh In Corruption Case

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

Money Laundering Case: ED Takes Custody Of Mafia Mukhtar Ansari

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

ED Director Sanjay Mishra Extension: Supreme Court Issues Notice To Central Govt.

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 »
SC Seeks 33% Women’s Quota in Gujarat Bar Associations SC Lifts Stay On Tree Felling For Mathura-Jhansi Railway Line Construction Bring ‘Logical Conclusion’ To Atrocities Case Against Nawab Malik: Bombay HC To Police Delhi Court Issues Notice To BJP MP Bansuri Swaraj In Civil Defamation Suit Filed By Satyendra Jain Uttarakhand HC Seeks Report On ‘Cracks’ Appearing In Houses In Bageshwar