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"Property must be returned, if PMLA probe goes beyond a year:" HC
The Delhi High Court has recently directed that the property seized during the investigation must be returned if...
Court reserves order on Cognizance of Charge sheet in Rs. 36 cr
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by...
Let them do conspiracies, says Pawan Khera
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money...
Vivo PMLA case: Court takes cognizance on ED charge sheet
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter...
Sanjay Bhandari case: ED adds two fresh accused in chargesheet
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution...
PFI case: Special Court takes cognizance on ED chargesheet
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's...
PFI case: Special Court to hear ED chargesheet against Kasim
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in...
ED files chargesheet against Supertech chairman R K Arora
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's...
Delhi Court directs to produce Sisodia physically for hearing
Special judge M K Nagpal passed the direction while disposing of the application of Delhi police seeking...
Chhattisgarh: Special court takes cognisance of ED charge sheets
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement...
Delhi Excise Case: Court takes cognizance of ED's charge sheet
While the supplementary charge sheet the ED had alleged that a proceed of the crime of around Rs. 622 crore has...
"Malicious propaganda to harm my credibility": Raghav Chadha
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the...
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