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      After Court objection, Jacquelin withdraws plea to travel abroad

After Court objection, Jacquelin withdraws plea to travel abroad

The counsel that appeared for ED opposed her plea and argued that the proceedings in the main case are at a...


      
      Money laundering case: Jacqueline Fernandez arrives Delhi court

Money laundering case: Jacqueline Fernandez arrives Delhi court

Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in...

      
      Delhi HC directs to form medical board and examine Gurapada Maji

Delhi HC directs to form medical board and examine Gurapada Maji

Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji,...

      
      HC issues notice to Delhi Police on plea of Pradeep Ramdanee

HC issues notice to Delhi Police on plea of Pradeep Ramdanee

The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the...

      
       Accused in Rs 200 crore extortion-cheating case seeks bail

Accused in Rs 200 crore extortion-cheating case seeks bail

An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to...

      
      Excise policy was formulated with deliberate loopholes: ED

Excise policy was formulated with deliberate loopholes: ED

The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of...

      
      Excise Policy case: Court takes cognizance on ED chargesheet

Excise Policy case: Court takes cognizance on ED chargesheet

Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the...

      
      Court allows ED to attach 26 cars from Leena Maria's farmhouse

Court allows ED to attach 26 cars from Leena Maria's farmhouse

The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then...

      
      Jacqueline Fernandez seeks travel permission from court

Jacqueline Fernandez seeks travel permission from court

On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for...

      
      ED chargesheets NSCN-IM treasurer, others

ED chargesheets NSCN-IM treasurer, others

The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case...

      
      Court extends judicial custody of Chhattisgarh CM aide in money l

Court extends judicial custody of Chhattisgarh CM aide in money l

A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief...

      
      Next chargesheet will be common: ED to Court in Excise case

Next chargesheet will be common: ED to Court in Excise case

Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary...
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