Delhi HC Seeks CBI’s Response On Amandeep Dhal’s Petition In Liquor Policy Case
The Delhi High Court has issued a notice to the Central Bureau of Investigation (CBI) on businessman Amandeep Singh Dhal’s petition in the Delhi liquor policy case.
ED Raids SDPI Offices Across Multiple States After President’s Arrest
These raids are taking place in New Delhi, Lucknow, Chennai, Pakur, Kerala (including its headquarters in Trivandrum and Malappuram), Kolkata, and Nandyal in Andhra Pradesh.
SC To Hear Review Petition On ED’s Powers Under Prevention Of Money Laundering Act
The review petition, submitted by several petitioners, challenges the constitutional validity of key provisions under the PMLA.
Delhi HC Issues Notice In Money Laundering Case Involving Satyendra Jain’s Associate
Delhi HC has issued a notice to the Enforcement Directorate (ED) on a petition filed by Ankush Jain, an alleged associate of Satyendra Jain.
Delhi High Court Hears Arguments In AgustaWestland VVIP Money Laundering Case
The Delhi High Court heard the arguments of Christian James Michel, an accused in the AgustaWestland VVIP money laundering scam, on Tuesday.
Delhi High Court Grants Sameer Mahendru Permission To Travel To UAE
The Delhi High Court granted permission to Sameer Mahendru, an accused in Delhi liquor scam case, to travel to the UAE for a business meeting .
Bihar Cooperative Bank Scam: ED Arrests 5, RJD MLA Alok Mehta Faces Political Fallout
The ED has escalated its investigation into the financial irregularities associated with the Vaishali Cooperative Bank, conducting raids in several cities.
SC Declares Surendra Panwar’s Arrest Illegal, Censures ED For Inhuman Treatment
The apex court condemned the ED for interrogating Panwar for nearly 15 hours, calling it degrading and inhuman.
ED Raids Multiple Locations In Bihar Bridge Scam; Recovers Key Documents
During the operation, ED officials recovered crucial documents. This action is part of an ongoing money laundering investigation against Sanjeev Hans, who is currently in Beur Jail, Patna.
ED Questions Grip Harak Singh Rawat’s Son In Corbett Illegal Tree Felling Case
The Enforcement Directorate (ED) has intensified its investigation into the Corbett Tiger Reserve illegal tree felling case.
