Enforcement Directorate

Money Laundering Case: AAP MLA Jaswant Singh Withdraws Plea from SC

Aam Aadmi Party (AAP) MLA Jaswant Singh withdrew his plea before the Supreme Court on Tuesday, challenging his arrest and…

4 months ago

‘Special Situation Call for Special Remedies’: Delhi HC Grants Arvind Kejriwal Two Additional Meetings with Lawyers

The Delhi High Court has permitted jailed CM Arvind Kejriwal to hold two additional meetings with his legal team while…

4 months ago

Money Laundering Case: Delhi HC Issues Notice to ED on Satyendar Jain’s Plea

The Delhi High Court issued a notice to the Directorate of Enforcement (ED) on Thursday in response to a plea…

4 months ago

Valmiki Corporation Case: K’taka HC Stays FIR against ED Officials

The Karnataka High Court has stayed an FIR filed against ED officials following a complaint from a social welfare department…

4 months ago

SC to Hear Review Plea against Judgment Upholding PMLA Provisions on Aug 5

The Supreme Court has stated that it will hear a review petition challenging its earlier judgment upholding various provisions of…

4 months ago

Delhi Court Extends Judicial Custody of Manish Sisodia till July 26

Delhi’s Rouse Avenue court on Monday extended the judicial custody of AAP leader Manish Sisodia until July 26 in connection…

4 months ago

Chennai Court Grants ED Three Days’ Custody of Ex-DMK Leader Jaffer Sadiq

The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for…

4 months ago

Delhi Excise Scam: SC Issues Notice to CBI, ED on Manish Sisodia’s Bail Plea

The Supreme Court on Tuesday issued notices to the Directorate of Enforcement (ED) and Central Bureau of Investigation (CBI) regarding…

4 months ago

Money Laundering Case: Chennai Court Remands Ex-DMK Leader Jaffer Sadiq to Judicial Custody

The Principal Sessions Court in Chennai has remanded Jaffer Sadiq, an expelled DMK functionary and film producer, in judicial custody…

4 months ago

Money Laundering Case: SC Adjourns Hearing on Senthil Balaji’s Bail Plea to July 22

The Supreme Court has adjourned the hearing on a bail plea filed by former Tamil Nadu Minister V. Senthil Balaji,…

4 months ago