हिंदी

Money Laundering Case: SC Issues Notice In Bail Plea Of AAP Leader Satyendar Jain

The Supreme Court on Thursday sought the response of the Enforcement Directorate (ED) on a bail plea by a former Delhi cabinet minister in a money laundering case. The bench of Justices... Read more »

Land Scam Case: PMLA Court Sends Suspended IAS Officer Chhavi Ranjan To Judicial Remand

Suspended Jharkhand personnel IAS officer Chhavi Ranjan has been recently arrested by the Enforcement Directorate (ED) and sent to judicial remand till May 25 in an alleged land scam case. A special... Read more »

BHC Rejects Bail Plea Of Yes Bank Founder Rana Kapoor

The Bombay High Court has recently rejected the bail application of Yes Bank founder Rana Kapoor in connection with the DHFL loan case filed against him by the Enforcement Directorate (ED). Earlier,... Read more »
Excise Policy Scam: Delhi HC Seeks ED’s Reply On Manish Sisodia’s Bail Plea

Excise Policy Scam: Delhi HC Seeks ED’s Reply On Manish Sisodia’s Bail Plea

The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on former Delhi Deputy Chief Minister Manish Sisodia’s bail plea in the money laundering case related to... Read more »

Maharashtra Court Grants Relaxation In Bail Conditions To Anil Deshmukh

The Mumbai court today granted relaxation in bail conditions to Nationalist Congress Party (NCP) leader and former Maharashtra Home Minister Anil Deshmukh in an alleged 100-crore extortion case. Deshmukh who is out... Read more »

Karnataka HC upholds seizure of Xiaomi accounts by ED

Recently, the Karnataka High Court has rejected the writ petition by Xiaomi, a Chinese technology company, challenging an order of the Enforcement Directorate (ED) seizing Rs 5,551.27 crore from its bank accounts.... Read more »

SC Adjourns To May 3 Hearing On Pleas Challenging Tenure Extension Of ED Director

The Supreme Court today adjourned the hearing on pleas till May 3 challenging the amended law allowing an extension of up to 5 years for the director of the Enforcement Directorate (ED).... Read more »

Excise Case: Delhi Court Seeks ED’s Response On Amandeep Singh Dhall Bail Plea

The Rouse Avenue Court today sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall’s bail plea in a money laundering case related to the excise policy case. Dhall is... Read more »

Bribery Case: Kerala HC Quashes FIR Against Muslim League Leader

The Kerala High Court today quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB). In the alleged bribery case against Indian Union Muslim League (IUML) leader and former MLA... Read more »

Money Laundering Case: District Judge Seeks ED Response On Satyendar Jain’s Plea

The Principal District & Sessions Judge of Rouse Avenue Court today sought a response from the Enforcement Directorate (ED) on a plea moved by Satyendar Jain. Seeking the transfer of case proceedings... Read more »