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Delhi Court orders to release Shabir Shah
The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum...
Land for job case: Delhi Court defers order on summoning
The Rouse Avenue Court on Saturday deferred the order on summoning former Railway Minister Lalu Prasad Yadav, Bihar...
Delhi court rejects CA plea to turn approver in money laundering
The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn...
Delhi HC issues notice on ED's plea against interim bail to accus
The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging...
Court reserves order on summoning Lalu, Tejaswi Yadav
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM...
Delhi HC reserves order on bail plea of Sameer Mahendru
The Delhi High Court on Wednesday reserved an order on the bail plea of Sameer Mahendru. He is accused in a money...
Delhi HC lists Jacqueline's plea for quashing of ED charge sheet
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing...
TMC MP Saket Gokhale faces criminal charges for money laundering
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected...
ED attaches Rs 96 lakh assets of two PWD contractor of Nagaland
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of...
Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in...
SC grants bail to two persons in illegal mining case in Jharkhand
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to...
ED arrests two people in money laundering case in connection with
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...
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