Delhi's Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP…
A Delhi court has granted permission to Karnataka Deputy Chief Minister D K Shivakumar, an accused in a money laundering…
Delhi's Rouse Avenue Court will hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection…
The Aam Aadmi Party (AAP) leader Sanjay Singh on Friday has moved the trial court with a petition seeking bail…
The ED on Thursday has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged…
The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in the money laundering…
Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after…
The Delhi High Court on Tuesday reserved its order on the interim bail of businessman Amit Arora, who was an…
The Enforcement Directorate on Friday arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged…
Delhi court has recently extended the ED custody of 3 people by 2 days, including Lava International MD Hari Om…