Court issues notice to ED on Jawad Ahmed Siddiqui's plea
A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group...
Delhi Court reserves order on framing of charges in LARA projects
Special Judge Vishal Gogne reserved the order on framing of charges after hearing submissions by the counsel for...
Delhi Court reserves order on bail plea of Former CMD Manoj Gaur
Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur,...
Delhi HC extends interim bail of former CMD Manoj Gaur
He was granted 14 days' interim bail by the trial court due to his mother's health. The order was challenged by...
Manoj Gaur moves to Delhi HC for extension of interim bail
He was granted interim bail on the grounds of his mother's health. However, the order granting interim bail to...
ED attaches properties worth Rs 39.91 lakh in money laundering
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2)....
Delhi HC denies pre-arrest bail in massive cyber fraud money laun
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in...
Delhi Court extends judicial custody of Al Falah Group Chairman
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet...
10 accused in gangster Nayeemuddin's money laundering case
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax...
ED attaches assets worth Rs 1986.48 cr in money laundering case
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection...
Delhi Court grants interim bail to Manoj Gaur in Jaypee Infratech
Patiala House Court on Saturday granted 14 days' interim bail to former CMD of Jaypee Infratech Ltd., Manoj Gaur,...
Maharashtra: Court discharges Chhagan Bhujbal in PMLA case
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal,...
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