Bharat Express

Delhi Court

The case revolves around deceiving investors with promises of high returns. The convicted individuals have been instructed to surrender today, February 26th.

Patiala House Court in Delhi Seeks Police Action Report on Sameer Wankhede's Complaint Against IPS Officer Gyaneshwar Singh

The Enforcement Directorate (ED) filed a complaint against Kejriwal for failing to appear at the summons, and the court took cognizance to the case.

Enforcement Directorate (ED) initiated an enforcement case information report against Mahendru under the relevant provisions of the Prevention of Money Laundering Act

Neelam Azad, the lone woman arrested in connection with the Parliament security breach case, had her bail application hearing in a Delhi court on Tuesday

Delhi Court Extends Enforcement Directorate Custody of Three Vivo-India Executives in Money Laundering Probe; Four Others in Judicial Custody.

During a hearing on Wednesday, the court, having issued notice to the Enforcement Directorate (ED), scheduled the next session for December 14.

Honey Singh stated at the court that he would not be able to live with his wife any longer.

This warning came during the proceedings of a money laundering case against the AAP Member of Parliament.

Fernandez was a co-accused in the ED case, but she was made a witness in the predicate crime case launched by the EOW of the Delhi police