हिंदी
LIFE Mission Case: Kerala HC Denies Bail To CM Pinarayi Vijayan's Ex-Principal Secretary M Sivasankar

LIFE Mission Case: Kerala HC Denies Bail To CM Pinarayi Vijayan’s Ex-Principal Secretary M Sivasankar

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 »
Delhi HC Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case

Delhi HC Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case

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 »
Raid

Kolhapur Sugar Mill Case: ED Raids Businessman Associated To NCP Leader Hasan Mushrif

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 »

DHFL Case: SC Dismisses ED Appeal Says Grant Of Default Bail Duration To Include Remand Period

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 »

Money Laundering Case: Two Ex-Delhi Jal Board Officials Sent To 3 yrs In jail

A Delhi Court has recently sentenced 2 former Delhi Jal Board officials to 3 years of rigorous imprisonment in a money laundering case registered by the Enforcement Directorate, saying it was taking... Read more »
Delhi's Patiala House Court Rejected To Hear Sukesh Chandrasekhar's Plea, JC Extended Till March 31

Delhi’s Patiala House Court Rejected To Hear Sukesh Chandrasekhar’s Plea, JC Extended Till March 31

Sukesh Chandrasekhar, the alleged conman, on Saturday filed a petition seeking the case to be transferred to another judge in the Rs 200 crore money laundering case. He also alleged in the... Read more »
Delhi's Rouse Avenue Court Extends Manish Sisodia's ED Custody Till March 22

Delhi’s Rouse Avenue Court Extends Manish Sisodia’s ED Custody Till March 22

Delhi’s Rouse Avenue Court on Friday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) leader Manish Sisodia till March 22, who was arrested in a money laundering case related... Read more »
Money Laundering Case: Delhi HC Grants Bail To Shakti Bhog CMD Kewal Krishan Kumar

Money Laundering Case: Delhi HC Grants Bail To Shakti Bhog CMD Kewal Krishan Kumar

The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, the chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Ltd, in a money laundering case. In the complaint... Read more »

Money Laundering Case: SC Extends Protection From Arrest To Ambience Group Promoter

The Supreme Court today extended the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot by four weeks in a money laundering case linked to an alleged bank loan fraud... Read more »

Excise Policy Case: Arun Pillai Moves To Delhi’s Court Seeking To Retract Statement Given To ED

Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi’s Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case. The... Read more »
SC Lifts Stay On Tree Felling For Mathura-Jhansi Railway Line Construction Bring ‘Logical Conclusion’ To Atrocities Case Against Nawab Malik: Bombay HC To Police Delhi Court Issues Notice To BJP MP Bansuri Swaraj In Civil Defamation Suit Filed By Satyendra Jain Uttarakhand HC Seeks Report On ‘Cracks’ Appearing In Houses In Bageshwar Siddique Murder: MCOCA Court Remands 13 Accused To Police Custody Till Dec 16