The Delhi High Court on Thursday has scheduled a hearing for September 9 regarding Chief Minister Arvind Kejriwal’s petition. The petition challenges the Enforcement Directorate’s summonses related to an excise policy-linked money... Read more »
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 »