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Delhi High Court Questions TMC MP Saket Gokhale On Delayed Public Apology In Defamation Case
The Delhi High Court on Tuesday questioned TMC Member of Parliament Saket Gokhale regarding his failure to issue a public apology.
Karkardooma Court Grants Regular Bail To Tahir Hussain In Money Laundering Case
Karkardooma Court has granted regular bail to Tahir Hussain, the former Aam Aadmi Party (AAP) leader, in the money laundering case
Delhi High Court Rejects Speculative Claims In PIL Over Electoral Bond Donations
Delhi High Court, during the hearing of a PIL seeking a court-monitored investigation into donations made through electoral bonds.
Delhi High Court Grants Regular Bail To Unitech Founder Ramesh Chandra
The Delhi High Court has granted regular bail to Unitech founder Ramesh Chandra in a money laundering case.
MK Faizy Sent To Judicial Custody After ED Remand Ends In Money Laundering Case
The ED remand for MK Faizy, president of the Social Democratic Party of India (SDPI), ended, and he was produced in Patiala House Court.
Patiala House Court Extends MK Faizi’s ED Remand For 3 More Days
Patiala House Court has granted a 3-day extension to the Enforcement Directorate (ED) remand of MK Faizi, the President of the Social Democratic Party of India (SDPI).
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.
