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 »
The former Jharkhand Chief Minister Hemant Soren on Wednesday has moved to the Supreme Court, stating the high court is not pronouncing verdict on his plea challenging arrest by the ED in... Read more »
The Rouse Avenue Court on Wednesday has granted time to Delhi Chief Minister Arvind Kejriwal to file a rejoinder on the replies filed by the Enforcement Directorate on his 2 revisions against... Read more »
Delhi’s Rouse Avenue Court on Monday sent BRS leader Kalvakuntla Kavitha to judicial custody till April 23, in connection with a corruption case related to the alleged Delhi excise policy scam. Kavitha,... Read more »