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 »
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 »
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 »
The Kerala High Court today dismissed a plea seeking Customs and Enforcement Directorate (ED) probe into the alleged involvement of high-ranking political functionaries. Includes Chief Minister Pinarayi Vijayan, in the gold smuggling... Read more »
Dismissing an appeal of the Enforcement Directorate, the Supreme Court today ruled that the 60/90-day duration for the grant of default bail in a criminal case will include the remand period. A... Read more »
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 »
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 »
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 »
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 »
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 »