Cash-for-jobs scam: SC adjourns hearing on Partha Chatterjee plea

The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West...

ED summons businessman Raj Kundra in money laundering case

As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11...

Kolkata: ED arrests two promoters of Prayag group

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and...

Kerala: ED attaches assets worth Rs 1.56 crore

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...

Court grants bail to accused Kausar Imam Siddiqui after one year

The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused...

SC notes trial yet to commence in cash-for-jobs scam

The Supreme Court noted on Wednesday that the trial against former West Bengal Education Minister and MLA Partha...

Rs 1200 cr bank fraud case: Court issues NBW against three accuse

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering...

Court grants anticipatory bail to jeweller in money laundering

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private...

Delhi court refuses bail to woman accused in bank fraud case

Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering...

Court rejects Lakshay Vij's bail plea in money laundering case

The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court...

Delhi High Court grants bail to Hari Om Rai in money laundering

This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in...

Delhi HC stays trial court proceedings against P. Chidambaram

The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram...