A Chennai Special Court for MP/MLAs on Friday extended the judicial custody of Tamil Nadu’s imprisoned minister, Senthil Balaji, until August 28. The court directed the prison authorities to physically present Senthil... Read more »
The Delhi High Court on Tuesday granted the Enforcement Directorate (ED) an extension to submit written responses regarding the bail plea of Sukanya Mondal, who was arrested in a money laundering case... Read more »
The Delhi High Court on Friday issued notice on an application filed by the Enforcement Directorate (ED) seeking the vacation of orders that directed no coercive actions against NewsClick and its Founder... Read more »
The Supreme Court on Friday granted interim bail for a duration of two months to former Maharashtra minister and NCP(National Congress Party) leader Nawab Malik on medical grounds in a money laundering... Read more »
The Supreme Court on Monday dismissed the petitions seeking release of Tamil Nadu minister V Senthil Balaji, who was apprehended by the Enforcement Directorate (ED) in June last year in a money... Read more »
The Enforcement Directorate on Monday has arrested Dinesh Kumar Singh, the State Secretary of Samajwadi Party Uttar Pradesh unit, in connection with the ‘Bike Bot’ scam case, as part of a money... Read more »
The Supreme Court on Friday sought response from the Enforcement Directorate (ED) regarding the pleas filed by Tamil Nadu Minister V Senthil Balaji and his wife Megala. The pleas challenge the July... Read more »
The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional commissioner of Customs and GST in Lucknow. The arrest is connected to... Read more »
A Special Court in Bengaluru has recently declared Ramachandran Vishwanathan, the Chief Executive Officer of Devas Multimedia Private Limited as a Fugitive Economic Offender. Ramachandran Vishwanathan, one of the 9 accused, has... Read more »
The Delhi High Court has recently issued notice to Delhi police & Enforcement Directorate on two bail pleas of businessman Avtar Singh Kochar. Kochar is accused in the Rs 200 crore Cheating-Extortion... Read more »