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The Delhi Police today produced conman Sukesh Chandrashekhar at Delhi’s Patiala House court in connection with the money laundering case. On March 10 also he was presented before a Delhi court in... Read more »
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Trinamool Congress (TMC) youth wing leader Santanu Banerjee got recently arrested by Enforcement Directorate (ED) in connection with the teachers’ recruitment scam. He was produced before the Special Court (PMLA) in Kolkata,... Read more »
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A Delhi court today sent Trinamool Congress’s (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody for further 11 days in an alleged case of cattle smuggling case. Recently, ED brought him... Read more »
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The Rouse Avenue Court today will allow the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and arrested AAP leader Manish Sisodia before it at 2 pm. Sisodia was arrested... Read more »
![Money Laundering Case](https://legally-speaking.in/wp-content/uploads/2023/01/MONEY-LAUNDERING-1-300x200.webp)
Mumbai’s Sessions Court on Tuesday adjourned hearing on the Patra Chawl land scam case due to the non-submission of summon report to others by investigating agency till February 27. On Tuesday, Shiv... Read more »
![Congress MLA Irfan Ansari Opted Out of the ED Investigation, Requested Two-Week Time](https://legally-speaking.in/wp-content/uploads/2023/01/MLA-300x200.webp)
Dr. Irfan Ansari, a suspended Congress MLA, did not appear today in front of the Enforcement Directorate (ED) in the MLA cash recovery case. On Friday, his advocate told the legally speaking... Read more »
![Liquor Excise case](https://legally-speaking.in/wp-content/uploads/2023/01/ed-300x200.webp)
The Enforcement Directorate on Friday filed a supplementary charge sheet in the Rouse Avenue Court in connection with the alleged scam in the new excise policy of the Delhi government. ED has made... Read more »
![Nawab Malik](https://legally-speaking.in/wp-content/uploads/2022/12/images-1-300x200.jpeg)
Nationalist Congress Party leader Nawab Malik shall have to remain in jail as the Bombay High Court refuses urgent hearing on his bail plea on Tuesday. The High court fixed January 6... Read more »