The Supreme Court on Thursday granted a three-month extension to the interim bail of former Maharashtra minister and NCP (National Congress Party) leader Nawab Malik in a money laundering case. Malik had... Read more »
Delhi’s Rouse Avenue Court on Tuesday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) MP Sanjay Singh until October 13 in connection with the now-scrapped Delhi liquor policy case.... Read more »
The Enforcement Directorate on Monday has provisionally attached 10 immovable properties worth approximately Rs 55.17 crores in a money laundering case involving RA Distributors Private Limited and Others, also known as the... Read more »
The Enforcement Directorate (ED) informed the Supreme Court on Tuesday that it will refrain from summoning BRS leader K Kavitha in the Delhi excise policy case till the court hears her plea... Read more »
Rahul Navin, the Special Director of the Enforcement Directorate, has been appointed as the in-charge Director of the ED until the appointment of a regular Director or until further orders. This appointment... Read more »
The Enforcement Directorate on Friday told the Supreme Court that it will extend the date of the summons issued to BRS leader K Kavitha to 10 days in connection with the Delhi... Read more »
A sessions court in Chennai has reserved orders for September 20 regarding the bail petition filed by DMK Minister Senthil Balaji. He was arrested by the Enforcement Directorate (ED) in June in... Read more »
Tamil Nadu Electricity Minister V Senthil Balaji on Friday filed a bail application before a Chennai Court. Balaji was apprehended by the Enforcement Directorate (ED) in connection with a money laundering case... Read more »
In a recent development that could potentially provide relief to Tamil Nadu Minister V Senthil Balaji, who is currently under arrest, the Madras High Court has passed a directive. The court has... Read more »
A Chennai Special Court for MP/MLAs on Monday extended the judicial custody of Tamil Nadu’s imprisoned minister, Senthil Balaji, till September 15, 2023. Previously, on August 25, the court extended Balaji judicial... Read more »