The Rouse Avenue Court today will allow the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and arrested AAP leader Manish Sisodia before it at 2 pm. Sisodia was arrested... Read more »
The Supreme Court on Tuesday reserved its judgement on the petition of journalist Rana Ayyub, who was summoned by a special PMLA court in Ghaziabad in a money laundering case filed by the... Read more »
The Delhi High Court ruled that security or intelligence agencies are not bound to share or provide information regarding money laundering, hawala transactions, acts of tax evasion and smuggling as they do... Read more »
The Supreme Court will hear today a plea filed by journalist Rana Ayyub challenging the summons issued to her by the Ghaziabad court in Uttar Pradesh in relation to a Prevention of... Read more »
Delhi’s Patiala House Court on Tuesday rejected the bail applications of three leaders of the banned organization PFI.The Court has rejected the bail applications of three accused of banned organization PFI, Mohd... Read more »
In connection with the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, TV actor Chahatt Khanna today recorded a statement at Patiala House court. After it was claimed that Chahatt Khanna... Read more »
The Delhi High Court cites an observation in Vijay Agrawal Through Parokar vs Directorate of Enforcement case that the Article 21 of the Constitution is not only provides a fundamental right to... Read more »
The Delhi high court on Tuesday adjourned for January 5, 2023 a petition filed by Jailed Aam Aadmi Party (AAP) minister Satyendar Jain challenging a trial court’s order denying him bail in... Read more »
Nirav Modi, a diamond merchant accused of fraud and money laundering in connection with the Punjab National Bank (PNB), experienced yet another setback in his legal battle against extradition to India. Nirav... Read more »
The Prayagraj Unit of ED on Wednesday took custody’s remand on mafioso-turned-politician Mukhtar Ansari. There was a connection of Mukhtar Singh in Money Laundering Case filed against him last year. The local... Read more »