Court defers order on bail plea of AAP MP Sanjay Singh

The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi...

Delhi HC dismisses habeas corpus petitions of Lava MD and others

The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director,...

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...

Delhi excise policy case: SC dismisses bail to businessman Sameer

The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case...

Rs 200 crore ED case: Jacqueline moves Delhi HC

Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and...

Tahir Hussain PMLA case

Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused...

ED attaches Rs 193 crore worth land in Srinagar in PMLA case

The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of...

SC extends Satyendar Jain's interim bail till Jan 8 in PMLA case

The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in...

SC rejects bail plea of Saumya Chaurasia in money laundering case

The Supreme Court on Thursday rejected the bail plea of IAS Saumya Chaurasia in a money laundering case, and also...

Excise policy case: Delhi court extends custody parole of Hyderab

The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in...

ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

ED summons CM Hemant Soren for questioning in money-laundering

The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning...