The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik in a money laundering case. A bench of Justices Bela... Read more »
The Supreme Court on Monday dismissed a plea filed by the Directorate Enforcement (ED) challenging a Jharkhand High Court order that granted bail to Chief Minister Hemant Soren in a money laundering... Read more »
The Delhi High Court issued a notice to the Directorate of Enforcement (ED) on Thursday in response to a plea by Aam Aadmi Party (AAP) leader Satyendar Jain, challenging the trial court’s... Read more »
The Rouse Avenue Court on Wednesday has ordered Lakshay Vij to remain in the custody of the Enforcement Directorate for 5 days in connection with a money laundering case. This case involves... Read more »
The Supreme Court on Tuesday has stated that the courts should stay bail orders only in exceptional circumstances. A bench comprising of Justice Abhay S Oka and Justice Augustine George Masih stated... Read more »
The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for three days in connection with a money laundering case. Principal Sessions Judge... Read more »
The Supreme Court has adjourned the hearing on a bail plea filed by former Tamil Nadu Minister V. Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering... Read more »
Delhi’s Rouse Avenue Court has denied the plea of senior AAP leader Satyendar Jain, an alleged accused in a money laundering case, who sought interim bail for four weeks to care for... Read more »
The Delhi High Court has denied bail to two individuals arrested in a money laundering case linked to alleged irregularities in Delhi Waqf Board recruitment, which also involves AAP MLA Amanatullah Khan.... Read more »
A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand until July 8, 2024. Balaji was arrested by the Directorate of Enforcement (ED) last year in connection... Read more »