Enforcement Directorate

Cash-for-Jobs-Scam: Chennai Court to Frame Charges against Senthil Balaji on Jan 22

A Chennai Sessions Court on Thursday stated that charges would be framed against Tamil Nadu Minister V Senthil Balaji on…

9 months ago

Money Laundering Case: SC Extends NCP Leader Nawab Malik’s Interim Bail by 6 Months

The Supreme Court on Thursday extended by six months the interim bail of former Maharashtra minister and NCP (National Congress…

9 months ago

Land-for-Jobs-Scam: ED Files First Chargesheet against Bihar Ex-CM Rabri Devi, Ors

The Enforcement Directorate (ED) filed its first chargesheet on Tuesday in the money laundering case related to the railways land-for-jobs…

9 months ago

Money Laundering Investigation: ED Raids K’taka Congress MLA Nanjegowda’s Premises

Sources indicated that, on Monday, the Enforcement Directorate (ED) raided the premises of Karnataka Congress MLA K Y Nanjegowda and…

9 months ago

NewsClick Row: SC Issues Notices on Plea Seeking Guidelines for Digital Device Search & Seizure

The Supreme Court on Friday sought responses from the Centre and investigative agencies such as the CBI and the ED,…

9 months ago

Delhi Excise Policy: AAP Leader Sanjay Singh Moves Delhi HC Seeking Bail

AAP MP Sanjay Singh has approached the Delhi High Court seeking bail in connection with a money laundering case linked…

9 months ago

Cash for Jobs Scam: Chennai Court Extends Senthil Balaji Custody till Jan 11

Chennai sessions court on Thursday extended the remand of Tamil Nadu Minister V Senthil Balaji until January 11, 2024. The…

9 months ago

Delhi Excise Policy: Delhi HC Extends Arun Pillai’s Interim Bail till Jan 8

The Delhi High Court on Thursday extended the interim bail granted to businessman Arun Ramachandran Pillai in a money laundering…

9 months ago

Chinese Visa Case: Congress MP Karti Chidambaram Appears Before ED, Labels it ‘Futile Exercise’

Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate (ED) in connection with an alleged money laundering…

9 months ago

Money Laundering Case: Delhi Court Extends Judicial Custody of 5 PFI Functionaries

Delhi’s Patiala House Court on Thursday remanded five functionaries of the Popular Front of India (PFI) to 14 days of…

9 months ago