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Special court rejects bail plea of businessman Sunil Agrawal
Confirming the court order, ED prosecutor Dr Saurabh Pandey said, "All the accused have been sent on 14 days of...
Delhi HC notice to ED on bail plea of Preeti Chandra
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former...
'Not getting privileges like proper food, medical check-up'
Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges...
Delhi Court notice to Tihar Jail Authorities for Jain's plea
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in...
Anil Deshmukh's son withdraws anticipatory bail application
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money...
SC notice to Centre, Delhi govt on Sukesh Chandrashekhar's plea
The Supreme Court on Monday issued notice to the Central and Delhi governments on a plea filed by alleged conman...
ED attaches properties over misappropriation of Red Cross funds
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB,...
ED attaches Rs 7.50 cr immovable properties of BRD Group chairman
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD...
Excise policy case: Court sends 2 bizmen to judicial custody
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money...
Court takes cognizance of ED charge sheet in PFI case
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which...
BJP demands probe on Satyendar Jain's video
"Physiotherapists can't go to jail inmate's room and this has never happened in the history of India. It's not a...
Zakir Naik in Qatar to give talks during FIFA World Cup
The FIFA World Cup will begin in Qatar on Monday at the Al Bayt Stadium, located about 35 km away from Doha. Naik, a...
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