Money Laundering

Delhi Court Extends ED Custody of Vivo-India Executives

On Tuesday, a Delhi court granted two-day extension to the Enforcement Directorate for the custody of three executives from Vivo-India.…

9 months ago

ED Files Chargesheet Against NRI; Robert Vadra also named

The Rouse Avenue Court in Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, who has…

9 months ago

Money Laundering: SC Adjourns Jharkhand CM’s Plea Against ED Summons

The Supreme on Friday adjourned the hearing on Jharkhand Chief Minister Hemant Soren's petition against the Enforcement Directorate's (ED) summons…

1 year ago

Delhi HC Seeks ED Response On Vijay Nair’s Bail Plea In Money Laundering Case

The Delhi High Court on Thursday sought the ED response regarding a plea made by Vijay Nair, a businessman and…

1 year ago

Money Laundering Case: Bombay HC Rejects Nawab Malik Plea For Temporary Medical Bail

The Bombay High Court has recently dismissed the interim bail of Nawab Malik, former Maharashtra minister and Nationalist Congress Party…

1 year ago

DHC To Hear Pleas By 2 NGOs Headed By Sonia Gandhi Challenging Cancellation Of FCRA Licenses

The Delhi High Court has recently stated that it would hear the issue of maintainability of two petitions by the…

1 year ago

Delhi Excise Policy Scam: Delhi Court To Pass Order On Sisodia’s Bail Plea On Friday

The Delhi court today stated to deliver its order on the bail application of former Delhi deputy chief minister Manish…

1 year ago

Conman Sukesh Claims Bias, Seeks His Case Transferred To Another Judge

Sukesh Chandrashekhar, the alleged conman, has recently moved before a Delhi court, accusing the judge hearing his extortion case of…

1 year ago

Delhi Excise Policy Scam: Delhi Court Denies Bail To Manish Sisodia In CBI Case

Delhi’s Rouse Avenue Court on Friday refused bail to Delhi's former Deputy CM Manish Sisodia in the corruption case filed…

2 years ago

Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED’s Freezing Of Debt Accounts

The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority…

2 years ago