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

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

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

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

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

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

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

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

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

CBI moves SC against HC order granting bail to Anil Deshmukh

The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Bombay High Court order...

SC grants interim bail to Jharkhand businessman Amit Agarwal

Supreme Court granted interim bail to Jharkhand businessman Amit Kumar Agarwal in a money laundering case. He was...

Court takes cognizance of ED chargesheet against NSCN (IM) leader

A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement...