The Rouse Avenue Court on Monday has issued notice to the CBI on a bail plea of Bharat Rashtra Samithi leader K Kavitha. What’s In The Matter? She sought a default bail... Read more »
The Supreme Court on Monday announced it will consider listing a fresh petition by AAP leader and former deputy chief minister Manish Sisodia to revive his bail plea in the excise policy... Read more »
The Delhi High Court on Thursday has scheduled the bail plea of Sukanya Mondal for hearing on Monday. Case Details Mondal was arrested in connection with a multi-crore cattle smuggling money laundering... Read more »
The Enforcement Directorate (ED) has seized Rs 41 lakh in cash, various incriminating documents, and digital evidence during a search operation at multiple locations in Delhi, Ahmedabad, Mumbai, and Hyderabad. These raids,... Read more »
The Chhattisgarh ACB/EOW has recently seized a half-burnt cache of fake holograms from the premises of liquor scam accused Anwar Dhebar, the elder brother of Raipur’s Congress mayor Aijaz Dhebar, and arrested... Read more »
The Delhi High Court is set to deliver its verdict on the bail pleas filed by K Kavitha, leader of the Bharat Rashtra Samithi, in cases involving the CBI and the ED... Read more »
The Calcutta High Court ordered the Enforcement Directorate (ED) to conduct an inquiry into this case where a Bangladeshi man with an invalid Indian visa was doing business from this country. Case... Read more »
During the hearing of a case related to money laundering, the judge merely uttered, “ED Matters main koun sii bail hoti Hai,” which translates into “who gets bail in matters pertaining to... Read more »
The Special PMLA Court in Mumbai took cognizance of the prosecution complaint filed by the ED, Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering... Read more »
During today’s hearing, the Supreme Court stated that it is yet to decide on Delhi Chief Minister Arvind Kejriwal’s interim bail. It also stated that it will hear the case again on... Read more »