Pakistan: Court declares former Federal Minister absconder in money

Lahore court declared Pakistan's former Federal Minister and Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi...

Delhi Court dismisses Supertech Chairman R K Arora's bail plea

Delhi's Patiala House Court on Saturday dismissed Supertech's Chairman R K Arora's bail plea.

SC issues notice to ED on plea of TN Minister Senthil Balaji

The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted...

Court acquits Pakistan PM, Hamza Shehbaz in money laundering case

The court acquitted Shehbaz Sharif, all the co-accused, including his wife Nusrat Shehbaz, his daughter Javeria Ali,...

PMLA Court sends Sujit Patkar, Kishor Bisure to ED custody

The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena...

SC to hear tomorrow plea of TN Minister Senthil Balaji

The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife...

ED conduct raids on Naresh Goyal, associates in money laundering

ED conducted raids and covered multiple cities including Delhi and Mumbai. 

Delhi: Sisodia produced in court physically

Special judge M K Nagpal on Wednesday directed concerned officials to supply a copy of CCTV footage of the day of...

SC asks ED to hold their hands for time being

The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering...

"No coercive action": SC to ED in money laundering matter related

A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of...

TN Minister Senthil Balaji moves SC against Madras HC order

The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money...

SC to hear NCP leader Nawab Malik's plea in ED case on July 17 

The Supreme Court on Friday deferred the hearing of a plea filed by former Maharashtra minister and NCP leader Nawab...