Enforcement Directorate
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…
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…
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…
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…
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…
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…
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…
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,…
Valmiki Corporation Scam: Bengaluru Court Sends Ex-Minister B Nagendra to Judicial Custody
A Bengaluru court has sent former Karnataka Minister B. Nagendra to judicial custody in connection with the alleged Valmiki Corporation…
Delhi Court Defers Hearing on K Kavitha’s Default Bail Plea
Delhi’s Rouse Avenue Court has deferred the hearing on Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha's plea seeking default bail…