Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain on Monday moved Supreme Court seeking bail in the money laundering case against him. It is to be noted that Jain’s... Read more »
A Delhi court took cognizance of the 2 supplementary charge sheets filed by the Enforcement Directorate in a money laundering case related to the alleged excise policy scam. Special Judge MK Nagpal... Read more »
The Enforcement Directorate (ED) today arrested Sukanya Mondal, the daughter of Trinamool Congress strongman Anubrata Mondal in connection with the cattle smuggling scam in West Bengal. ED summoned Sukanya to its headquarters... Read more »
The Supreme Court recently rejected to entertain a plea preferred by Vijay Nair. The businessman & Aam Aadmi Party’s connection against Delhi HCs order of adjourning his plea seeking bail in the... Read more »
Maharashtra Deputy Chief Minister Devendra Fadnavis today appeared before Nagpur court in connection with an application seeking action against him. He was alleged of non-disclosure of criminal cases in his election affidavit... Read more »
The Bombay High Court has recently expanded the interim protection from arrest till April 27 granted to former Maharashtra minister and NCP leader Hasan Mushrif in connection with a money laundering case.... Read more »
The Kerala High Court on Thursday refused to grant bail to Chief Minister Pinarayi Vijayan’s former Principal Secretary M Sivasankar in a money laundering case filed by the Enforcement Directorate (ED) in... Read more »
The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case filed against him by the Enforcement... Read more »
The Enforcement Directorate (ED) on Monday raided the office of NCP leader Hasan Mushrif’s business partner in connection with the Kolhapur Sugar Mill Case. The central investigation agency raided nine locations throughout... 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 »