Patiala House Court takes cognizance on Sukesh's ED chargesheet

ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion...

Court takes cognizance chargesheet in money laundering case

Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against...

Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda

The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and...

Sanjay Raut on MSC bank scam chargesheet

Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC...

Illegal ecosystem created to give illegal benefits: ED on Sisodia

The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister...

Delhi court grants bail to Ambience Group promoter

The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at...

Excise case: Delhi HC notice to ED on Vijay Nair's bail plea

The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam...

Excise Case: Court allows CBI to quiz Amandeep in Tihar jail

Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering...

Special PMLA court frames charges against suspended IAS, others

The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on...

"Ready to undergo Narco test", Sukesh Chandrashekhar

Sukesh claimed that screenshots of chats between him and the Aam Aadmi Party (AAP) chief, Kejriwal, and stated that...

Delhi HC dismisses Satyendar Jain, two others' bail

The Delhi High Court on Thursday dismissed Aam Aadmi Party leader Satyendar Jain and two others bail petitions in a...

ED files supplementary chargesheet against 3 Tihar jail officials

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court...