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Delhi HC dismisses jailed minister Satyender Jain's bail plea
The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain....
Money laundering case: ED to file supplementary charge sheet
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary...
Ahmedabad: ED carries out searches at fintech company under PMLA
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against...
ED conducts searches at Congress leader's house in Raipur
The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar...
SC dismisses ED's plea against bail granted to DHFL promoters
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court...
Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy...
Delhi HC reserves order on Satyendar Jain bail plea in PMLA case
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a...
Excise Case: Manish Sisodia sent to judicial custody till April 5
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023,...
Cattle smuggling: Court sends Anubrata Mondal to Judicial custody
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case...
K Kavitha submits her phones as she enters 3rd round of ED questioning
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in...
Delhi HC notice to ED on Abhishek Boinpally bail plea
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek...
ED attaches assets worth Rs 5.21 cr in Bangalore mining case
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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