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      Delhi HC stays trial court proceedings against P. Chidambaram

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...

      
      Delhi Court grants regular bail to businessman Rajesh Katyal

Delhi Court grants regular bail to businessman Rajesh Katyal

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate...

      
      ED moves HC against Amanatullah Khan's release on bail

ED moves HC against Amanatullah Khan's release on bail

The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision...

      
      Court declines cognizance against AAP's Amanatullah Khan

Court declines cognizance against AAP's Amanatullah Khan

Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court...

      
      Money laundering case: Jacqueline not involved, argues counsel

Money laundering case: Jacqueline not involved, argues counsel

Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has...


      
      HC grants bail to accused Jawed Imam Siddiqui after one year

HC grants bail to accused Jawed Imam Siddiqui after one year

The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board...

      
      Delhi Court reserves order on ED chargesheet against Amanatullah

Delhi Court reserves order on ED chargesheet against Amanatullah

The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary...

      
      Vivo PMLA case: Court grants bail to Chinese national official

Vivo PMLA case: Court grants bail to Chinese national official

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in...


      
      ED attaches Rs 3.72 crore assets in Chinese loan app case

ED attaches Rs 3.72 crore assets in Chinese loan app case

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...

      
      JMM Leader slams ED raids in Jharkhand and West Bengal

JMM Leader slams ED raids in Jharkhand and West Bengal

Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent...

      
      ED raids multiple places in Jharkhand, West Bengal

ED raids multiple places in Jharkhand, West Bengal

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.


      
      ED files complaint against three in illegal sand mining case

ED files complaint against three in illegal sand mining case

The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and...
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