Delhi HC issues notice to ED on bail plea of Leena Paulose

The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena...

Money laundering case: Jacqueline not involved, argues counsel

Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has...

ED summons Jacqueliene Fernandez in money laundering case

The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on...

ED opposes Jacqueline plea in Delhi HC for quashing of PMLA case

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing...

Rs 200 crore ED case: Jacqueline moves Delhi HC

Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and...

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh

The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul,...

Money laundering case: Court directs ED to file FSL report

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report...

Court takes cognizance chargesheet in money laundering case

Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against...

ED files supplementary chargesheet against 3 Tihar jail officials

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court...

Money laundering case: ED to file supplementary charge sheet

Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary...

Sukesh files petition seeking transfer of case to another judge

Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge...

Rs 200 cr money laundering case: Delhi Court issues notice to ED

The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to...