High Court Rejects Amit Arora’s Interim Bail Plea in Delhi Excise Policy Money Laundering Case, Citing Daughter’s Illness
The High Court has rejected businessman Amit Arora's interim bail plea. He is an accused in the Delhi Excise Policy money laundering case and had sought interim bail citing his daughter's illness
Delhi Waqf Board: Court’s verdict reserved on Haider, Daud and Imam in money laundering case, ED made shocking revelation
Delhi News Today: In the money laundering case related to Delhi Waqf Board, Rouse Avenue Court today reserved its decision on the demand of extending the ED custody of the three accused. Let us know what arguments were given from both the sides…
Delhi Waqf Board Case: Extension of ED Custody for Haider, Daoud, and Javed Amidst Lawyers’ Persuasive Arguments
It's noteworthy that due to the absence of Special Judge Vikas Dhull, these three accused individuals were presented in the court of Link Judge Geetanjali Goel.
Job for Land Case: CBI extends ED custody for Laloo Yadav’s associate Amit Katyal until November 22
In the Rouse Avenue Court, Katyal's lawyer, Ramesh Gupta, argued that his client has several health issues and, if necessary, should be kept in judicial custody rather than ED custody.
American millionaire Neville Roy Singham gets ED notice in News Click funding case: Know who he is
Delhi Police has registered an FIR under UAPA against Amit Chakraborty, head of the human resources department of Newsclick, and Prabir Purkayastha, founder of Newsclick.
Vaibhav Gehlot to appear before ED today, Was Interrogated For 7 hours last month
Vaibhav Gehlot's lawyer had demanded to shift the interrogation's date from 16th to 25th November, though it was rejected by ED.
ED Arrests 3 Individuals in Connection with Delhi Waqf Board Corruption Case
The ED has requested a 14-day custody for the three accused, stating that 14 searches have been conducted so far, and several documents have been seized.
ED arrests Lalu Yadav’s close friend businessman Amit Katyal over Land For Job Scam
ED demanded 14 days police custody of Amit Katyal and revealed that influential people are involved in the case.
Prominent West Bengal Minister arrested amidst PDS ration scandal unveiled by ED Investigation
The ED investigation revealed that approximately 30% of the PDS ration intended for Priority Households (PHH), RSKY, and Antyodaya Anna Yojana (AAY) beneficiaries was diverted to the open. market.
High Court rejects Naresh Goyal’s plea against ED’s illegal arrest
The plea was merely an instrument to evade and escape the legal custody
