The Delhi High Court on Tuesday has granted bail to Sukanya Mondal, daughter of Trinamool Congress leader Anubrata Mondal, in connection with a money laundering case tied to a cattle smuggling racket... Read more »
The Supreme Court on Monday has dismissed the appeals filed by TMC MP Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate’s summons in connection with an alleged school jobs... Read more »
A Delhi court on Monday night ordered AAP MLA Amanatullah Khan to be held in Enforcement Directorate custody for four days in connection with a money laundering case. The court’s decision was... Read more »
The Supreme Court on Monday has granted bail to Vijay Nair in connection with the Delhi Excise Policy case, which involves alleged money laundering. Nair had been in custody for 23 months.... Read more »
The Enforcement Directorate detained Aam Aadmi Party MLA Amanatullah Khan on Monday after conducting a raid at his residence. The investigation relates to alleged irregularities in Waqf properties, with Khan serving as... Read more »
The Supreme Court issued a notice to the Enforcement Directorate (ED) regarding businessman Vijay Nair’s bail plea in a money laundering case tied to alleged irregularities in the Delhi Excise Policy. A... Read more »
The Supreme Court on Tuesday reserved its decision on AAP leader Manish Sisodia’s bail applications related to corruption and money laundering charges tied to the Delhi excise policy case. Justices BR Gavai... Read more »
The Supreme Court on Tuesday rejected former Ranchi deputy commissioner Chhavi Ranjan’s bail plea in a case involving the sale of army land in Ranchi, Jharkhand. A bench of Justices Bela M... Read more »
The Supreme Court is set to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas on Monday in connection with corruption and money laundering cases related to the alleged Delhi excise policy... Read more »
The Central Bureau of Investigation on Friday has initiated a preliminary inquiry into allegations of an extortion racket operating from Tihar and other prisons in Delhi. This action follows a petition by... Read more »