The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special Court (PMLA) in Lucknow against Shaista Parveen, the wife of the late... Read more »
Delhi’s Rouse Avenue Court on Wednesday extended the judicial custody of AAP leader and former deputy chief minister Manish Sisodia till May 30 in a money laundering case linked to the alleged... Read more »
The Delhi High Court on Wednesday scheduled CM Arvind Kejriwal’s petition challenging the summonses issued to him by the Enforcement Directorate (ED) for hearing on July 11. The summonses are related to... Read more »
The Delhi High Court recently granted interim bail for 15 days to Daud Nasir, accused in the Delhi Waqf Board money laundering case, citing his wife’s impending surgery following an accident. The... Read more »
In a significant development, the Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal until June 1, 2024, allowing him to campaign in the Lok Sabha elections. A bench... Read more »
The Delhi High Court on Friday sought the Enforcement Directorate’s (ED) response on the bail plea of Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha in a money laundering case linked to the... Read more »
BRS leader K Kavitha has moved the Delhi High Court seeking bail in a money laundering case under investigation by the Enforcement Directorate (ED) linked to an alleged excise policy scam. Justice... Read more »
The Jammu and Kashmir High Court has adjourned the hearing on a petition filed by Enforcement Directorate (ED) seeking the cancellation of bail for Congress Lok Sabha elections candidate Lal Singh and... Read more »
Delhi’s Rouse Avenue Court on Tuesday extended the judicial custody of CM Arvind Kejriwal in a money laundering case linked to the alleged excise scam till May 20, 2024. Kaveri Baweja, the... Read more »
The Supreme Court on Monday instructed the Enforcement Directorate (ED) to refrain from unnecessarily pressuring the collectors of five districts in Tamil Nadu, following the state’s complaint about officials being detained at... Read more »