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SC adjourns AAP leader Satyender Jain's bail plea to Dec 14
The Supreme Court on Monday adjourned to the December 14 hearing on AAP leader Satyender Jain's bail plea in...
ED moves plea for permission to file more docs in Delhi excise
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in...
ED summons Jharkhand CM Soren 6th time in land scam case
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land...
Tahir Hussain case: Trial under PMLA should be kept abeyance
Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be...
Delhi Excise case: SC grants bail to Benoy Babu
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod...
Fadnavis writes to Ajit Pawar opposing Nawab Malik’s induction
Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the...
ED files prosecution complaint against three wildlife poachers
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the...
Vivo PMLA case: ED chargesheet against Chinese phone maker's MD
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai,...
Court issues notice to ED on bail plea of accused Zeeshan Haider
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan...
Excise PMLA case: Sanjay Singh concludes arguements on Bail
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a...
North East Delhi violence: Court summons Special Director of ED
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the...
ED attaches properties of ex-VC of Magadh University
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh...
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