The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader had appealed to the top court against the Karnataka High Court’s decision... Read more »
The Delhi High Court has sought businessman Amit Katyal to respond to a plea filed by the Enforcement Directorate (ED) challenging the interim bail granted to him. Katyal has been on interim... Read more »
The investigation of cases filed against Trinamool Congress (TMC) leader Shajahan Sheikh, who was arrested from Minakah in North 24 Parganas district, has been taken over by the West Bengal Crime Investigation... Read more »
The Jharkhand High Court has dismissed former chief minister Hemant Soren’s plea seeking permission to attend the ongoing budget session of the assembly. The session commenced on February 23 and is scheduled... Read more »
The Calcutta High Court on Wednesday stated that both the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have the liberty to arrest absconding Trinamool Congress (TMC) leader Sheikh Shahjahan,... Read more »
The Madras High Court on Wednesday declined the bail petition filed by former Tamil Nadu Minister V. Senthil Balaji, who had been apprehended by the Enforcement Directorate (ED) last year in connection... Read more »
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.... Read more »
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the eighth time for questioning in a money laundering case linked to the excise policy, official sources stated on Tuesday.... Read more »
The Enforcement Directorate (ED) reportedly conducted searches on Tuesday at premises associated with RJD MLA Kiran Devi in Ara, located in Bihar’s Bhojpur district. These searches are part of an investigation into... Read more »
The Jharkhand High Court has reserved its order on a petition filed by former Chief Minister Hemant Soren, who is currently under arrest, seeking permission to attend the ongoing budget session of... Read more »