On Tuesday, a Delhi court granted two-day extension to the Enforcement Directorate for the custody of three executives from Vivo-India. This extension is part of an ongoing money laundering investigation against the... Read more »
The Rouse Avenue Court in Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, who has recently been accused by the Enforcement Directorate in a money laundering case... Read more »
The Supreme on Friday adjourned the hearing on Jharkhand Chief Minister Hemant Soren’s petition against the Enforcement Directorate’s (ED) summons in an alleged money laundering case until September 18, 2023. A bench... Read more »
The Delhi High Court on Thursday sought the ED response regarding a plea made by Vijay Nair, a businessman and the communication in-charge of the Aam Aadmi Party, seeking default bail in... Read more »
The Bombay High Court has recently dismissed the interim bail of Nawab Malik, former Maharashtra minister and Nationalist Congress Party leader, in a money laundering case. Nawab Malik had demanded bail from... Read more »
The Delhi High Court has recently stated that it would hear the issue of maintainability of two petitions by the Rajiv Gandhi Foundation and the Rajiv Gandhi Charitable Trust challenging the cancellation... Read more »
The Delhi court today stated to deliver its order on the bail application of former Delhi deputy chief minister Manish Sisodia on April 28 in a money laundering case related to the... Read more »
Sukesh Chandrashekhar, the alleged conman, has recently moved before a Delhi court, accusing the judge hearing his extortion case of bias and seeking its transfer to another judge. Sukesh’s lawyer, Anant Malik,... Read more »
Delhi’s Rouse Avenue Court on Friday refused bail to Delhi’s former Deputy CM Manish Sisodia in the corruption case filed by CBI related to the alleged Delhi excise policy scam. Special CBI... Read more »
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »