The Delhi High Court has permitted jailed CM Arvind Kejriwal to hold two additional meetings with his legal team while he is incarcerated in Tihar Jail. A single bench of Justice Neena... Read more »
The Delhi High Court issued a notice to the Directorate of Enforcement (ED) on Thursday in response to a plea by Aam Aadmi Party (AAP) leader Satyendar Jain, challenging the trial court’s... Read more »
The Karnataka High Court has stayed an FIR filed against ED officials following a complaint from a social welfare department officer, who alleged he was harassed to implicate the Chief Minister, Deputy... Read more »
The Supreme Court has stated that it will hear a review petition challenging its earlier judgment upholding various provisions of the Prevention of Money Laundering Act (PMLA) on August 5, 2024. Solicitor... Read more »
Delhi’s Rouse Avenue court on Monday extended the judicial custody of AAP leader Manish Sisodia until July 26 in connection with a corruption case related to the alleged excise scam. Special Judge... Read more »
The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for three days in connection with a money laundering case. Principal Sessions Judge... Read more »
The Supreme Court on Tuesday issued notices to the Directorate of Enforcement (ED) and Central Bureau of Investigation (CBI) regarding AAP leader Manish Sisodia’s bail plea in the liquor policy case. A... Read more »
The Principal Sessions Court in Chennai has remanded Jaffer Sadiq, an expelled DMK functionary and film producer, in judicial custody until July 29 in a money laundering case. The Enforcement Directorate (ED)... Read more »
The Supreme Court has adjourned the hearing on a bail plea filed by former Tamil Nadu Minister V. Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering... Read more »
A Bengaluru court has sent former Karnataka Minister B. Nagendra to judicial custody in connection with the alleged Valmiki Corporation scam until July 18. On July 13, 2024, the Enforcement Directorate (ED)... Read more »