Delhi’s Rouse Avenue Court granted bail on Friday to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case. Jain was arrested by the Enforcement... Read more »
The Supreme Court on Monday has directed the ED to approach the Jharkhand High Court for the vacation of a stay on the trial against former Jharkhand Chief Minister Madhu Koda in... Read more »
Actor Shilpa Shetty and her husband, businessman Raj Kundra, have approached the Bombay High Court on Wednesday to contest notices from the ED demanding their eviction from their Juhu residence in Mumbai... Read more »
The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering investigation tied to a land fraud case. The searches included Arora’s residence... Read more »
Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to grant him “default bail” in a money laundering case, arguing that the Enforcement Directorate’s (ED) investigation against... Read more »
The Supreme Court on Thursday has granted bail to former Tamil Nadu minister V. Senthil Balaji in connection with a money laundering case associated with the cash-for-jobs scandal. A bench comprising Justice... Read more »
A sessions court in Chennai extended the remand of former Tamil Nadu Minister V Senthil Balaji until September 5. The DMK leader was arrested by the Enforcement Directorate on June 14, 2023... Read more »
A Chennai sessions court on Wednesday extended former Tamil Nadu Minister V Senthil Balaji’s remand until September 3. Balaji was arrested by the Enforcement Directorate on June 14, 2023, in a money... Read more »
The Supreme Court ruled on Wednesday that even in money laundering cases, bail should be the norm and jail the exception. This decision provided relief to Prem Prakash, an aide to Jharkhand... Read more »
A Delhi court has ordered the release of Kashmiri separatist leader Shabbir Ahmad Shah in one of the 3 cases for which he is currently imprisoned. However, Shah will remain in jail... Read more »