Enforcement Directorate

Elvish Yadav in Trouble Again! ED Files Money Laundering Case against Him

The Enforcement Directorate (ED) has filed a money laundering case against Elvish Yadav, winner of Bigg Boss (OTT) and a…

5 months ago

No Relief for Hemant Soren, Jharkhand HC Rejects Plea Challenging Arrest

The Jharkhand High Court on Friday dismissed the writ petition filed by incarcerated former Jharkhand Chief Minister Hemant Soren, challenging…

5 months ago

Delhi Excise Policy: HC Issues Notices on Bail Pleas of Manish Sisodia

The Delhi High Court on Friday has sought a response from the Central Bureau of Investigation (CBI) and ED regarding…

5 months ago

Agusta Westland Case: Delhi HC Issues Notices on Bail Pleas of Christian James

The Delhi High Court has sought the CBI and ED to provide their stance on pleas filed by alleged middleman…

5 months ago

Delhi Court Asserts: Enforcement Directorate Held Accountable, Not Above Law

A Delhi court criticized the Enforcement Directorate (ED), stating that it must adhere to the law and cannot intimidate ordinary…

5 months ago

Money Laundering Case: Calcutta HC Rejects Bail Plea of Partha Chatterjee

The Calcutta High Court dismissed the bail plea of former West Bengal minister Partha Chatterjee in a money laundering case…

5 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till June 4

A Chennai sessions court on Tuesday extended former Tamil Nadu Minister V Senthil Balaji's remand until June 4 on Tuesday.…

5 months ago

Money Laundering Case: SC Adjourns Bail Plea of Senthil Balaji till May 6

The Supreme Court on Monday adjourned the hearing on the bail plea of former Tamil Nadu minister V Senthil Balaji,…

5 months ago

Money Laundering Case: SC Dismisses Bail Plea of Suspended IAS Officer

The Supreme Court on Monday dismissed a plea filed by suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in…

5 months ago

Excise Policy Case: DHC Issues Notice To CBI On Plea Challenging Resumption Of ‘Arguments On Charge’

The Delhi High Court on Thursday has issued notice to the CBI on a plea moved by Hyderabad-based businessman Arun…

5 months ago