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 »
The ED on Friday has stated that it has attached assets worth over Rs.205 crore of retired Chhattisgarh IAS officer Anil Tuteja, the elder brother of the Raipur Mayor and some others... Read more »
The ED on Friday has opposed the interim medical bail sought by Jet Airways founder Naresh Goyal in a money laundering case and stated his stay at a private hospital could be... Read more »
The former deputy chief minister Manish Sisodia on Thursday has approached the Delhi High Court seeking bail in the corruption & money laundering cases lodged by the CBI & ED in relation... Read more »
Delhi’s Patiala House Court has granted permission to the Enforcement Directorate (ED) to record statements of former DMK member Jaffer Sadiq and four others in Tihar Jail concerning a drug-related money laundering... Read more »
Today, Delhi Chief Minister Arvind Kejriwal was challenging his arrest by the Enforcement Directorate in the Delhi Liquor Policy case, before the Supreme Court. While arguing before the Bench which comprised of... Read more »
The Delhi High Court on Monday has refused to entertain a PIL that questioned the interpretation of Section 66 of the PMLA. The petitioners, Ashok Kumar Singh and another individual alleged that... Read more »
Delhi Chief Minister Arvind Kejriwal on Saturday has filed his response to the ED affidavit in the Supreme Court and stated that there exists “no proof or material” demonstrating that AAP received... Read more »