The Delhi High Court on Friday sought the stance of the Central Bureau of Investigation (CBI) on the bail plea in a corruption case linked to the alleged excise policy scam. A... Read more »
A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand until July 8, 2024. Balaji was arrested by the Directorate of Enforcement (ED) last year in connection... Read more »
The Enforcement Directorate informed the Bombay High Court on Wednesday that the 2-months interim bail granted to Jet Airways founder Naresh Goyal on medical grounds may be extended for 3 weeks, provided... Read more »
Delhi’s Rouse Avenue Court on Wednesday extended the judicial custody of AAP leader Manish Sisodia and BRS leader Kalvakuntla Kavitha until July 25 in connection with a money laundering case related to... Read more »
The Central Bureau of Investigation (CBI) is schedule to produce Delhi Chief Minister Arvind Kejriwal in court today as his three-day custody period concludes. The AAP convenor, apprehended by the CBI on... Read more »
Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren, under investigation in an alleged land scam case, was released from Birsa Munda Jail following a bail order from the Jharkhand... Read more »
The Enforcement Directorate on Friday has filed a fresh and the 9th charge sheet in the Delhi excise policy-linked money laundering case naming a person called Vinod Chauhan as an accused. Chauhan... Read more »
The Enforcement Directorate (ED) has arrested Jaffer Sadiq, a dismissed DMK functionary, at Tihar Jail in connection with a money laundering investigation linked to drug activities, as per official sources. The federal... Read more »
The Jharkhand High Court granted bail to former Chief Minister Hemant Soren on Friday in a money laundering case linked to a land scam. On June 13, the high court had reserved... Read more »
The Delhi High Court on Wednesday has granted interim bail for six weeks on medical grounds to Amit Katyal, a close aide of RJD chief Lalu Prasad, in a money laundering case... Read more »