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Lalu Yadav along with family member obtained illegal gratificatio
The Enforcement Directorate (ED), in its Supplimentary Prosecution complaint (chargesheet) filed in the Land for...
ED files reply to Satyendar Jain's bail plea, hearing next week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar...
SC grants interim bail to suspended senior Chhattisgarh's officer
The Supreme Court on Wednesday granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a...
PMLA Appellate directs ED to maintain status quo regarding posses
The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the...
Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile...
Delhi HC seeks ED's response on Ved Pal Singh Tanwar's plea
The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea...
ED conducts searches against Dnyanraddha Multistate Co-operative
Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and...
Delhi HC seeks ED response on Amanatullah plea challenging arrest
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah...
Trinamool Congress leader Sudipto Roy arrives at Enforcement Dire
ED had on Tuesday conducted raids at the residence of Roy, who is under the scanner of the central agency over the...
Court issues notice to ED on Satyendar Jain's bail plea
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced...
My arrest constitutes an unprecedented assault on Rights: AAP MLA
Aam Aadmi Party (AAP) MLA Amanatullah Khan filed a plea in the Delhi High Court challenging his arrest by the...
Delhi Waqf Case: AAP MLA Amanatullah moves High Court
He was arrested recently in connection with a money laundering case related to alleged irregularities in...
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