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Bhushan Steel case: Court sends 5 people to custodial remand
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until...
Court reserves order on Cognizance of Charge sheet in Rs. 36 cr
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by...
Directorate of Enforcement opposes Satyender Jain's bail plea
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed...
Senthil Balaji's judicial custody extended till Jan 22
The Principal District and Sessions Court Chennai extended judicial custody of Tamil Nadu Minister Senthil Balaji...
SC extends Nawab Malik’s bail by 6 months
The Supreme Court on Thursday extended the interim bail of former Maharashtra minister and NCP leader Nawab Malik...
J-K: ED summons Farooq Abdullah for questioning in PMLA case
The former J-K Chief Minister has been asked to depose at the federal agency's office in Srinagar on Thursday.
Illegal mining case: ED conducts searches in 3 states
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money...
UP: ED finds incriminating evidence against alleged land...
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar...
SC to continue hearing Satyendra Jain bail plea on January 11
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a...
Delhi HC dismisses businessman Neeraj Singhal's bail plea
The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his...
ED files chargesheet in Delhi Waqf Board money laundering case
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money...
ED files charge sheet against Rabri Devi, Misa, Hema,Amit Katyal
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam...
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