The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering investigation tied to a land fraud case. The searches included Arora’s residence... Read more »
Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to grant him “default bail” in a money laundering case, arguing that the Enforcement Directorate’s (ED) investigation against... Read more »
The Supreme Court on Thursday has granted bail to Chhattisgarh businessman Sunil Dammani, who was arrested by the Enforcement Directorate in August last year in connection with a money laundering case tied... Read more »
A petition seeking the registration of a criminal case was filed on Saturday in Chandigarh against film actress and BJP MP Kangana Ranaut. The petition alleges that Ranaut misrepresented historical facts and... Read more »
The Delhi court on Tuesday has extended judicial custody of Delhi Chief Minister Arvind Kejriwal until September 3 in the ongoing excise policy case. Kejriwal appeared before a Delhi court via video... Read more »
The Supreme Court on Tuesday directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to present the “material” evidence they had to establish the involvement of BRS leader K... Read more »
Delhi’s Rouse Avenue Court has adjourned its order on whether to take cognisance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against former Railway Minister Lalu Prasad, his son... Read more »
The Delhi High Court on Friday has issued a notice regarding a plea by the Enforcement Directorate challenging the interim bail granted to Ved Pal Singh Tanwar, who was arrested in a... Read more »
A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand until August 28. Senthil Balaji was arrested by the Enforcement Directorate on June 14, 2023, in a... Read more »
A former deputy superintendent of RG Kar Medical College and Hospital approached the Calcutta High Court on Wednesday, requesting an Enforcement Directorate (ED) investigation into former principal Sandip Ghosh. The petitioner, Akhtar... Read more »