The Enforcement Directorate (ED) has filed a money laundering case against Elvish Yadav, winner of Bigg Boss (OTT) and a social media influencer, following an FIR filed by Noida Police in November... Read more »
The Jharkhand High Court on Friday dismissed the writ petition filed by incarcerated former Jharkhand Chief Minister Hemant Soren, challenging his arrest by the Enforcement Directorate (ED), and refused to grant him... Read more »
The Delhi High Court on Friday has sought a response from the Central Bureau of Investigation (CBI) and ED regarding former deputy chief minister Manish Sisodia’s pleas seeking bail in the corruption... Read more »
The Delhi High Court has sought the CBI and ED to provide their stance on pleas filed by alleged middleman Christian Michel James, seeking regular bail in the alleged Rs 3,600-crore AgustaWestland... Read more »
A Delhi court criticized the Enforcement Directorate (ED), stating that it must adhere to the law and cannot intimidate ordinary citizens. The court reprimanded the ED for using Section 50 of the... Read more »
The Calcutta High Court dismissed the bail plea of former West Bengal minister Partha Chatterjee in a money laundering case initiated by the Enforcement Directorate (ED) regarding its investigation into a money... Read more »
A Chennai sessions court on Tuesday extended former Tamil Nadu Minister V Senthil Balaji’s remand until June 4 on Tuesday. The DMK leader was apprehended by the Enforcement Directorate (ED) on June... Read more »
The Supreme Court on Monday adjourned the hearing on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) last year in connection... Read more »
The Supreme Court on Monday dismissed a plea filed by suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in a money laundering case, stating it is an “extraordinary case.” The Bench... Read more »
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 Ramchandra Pillai challenging a trial court order allowing the investigation agency to... Read more »