Bharat Express

Enforcement Directorate

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 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).

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.

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.

The review petition, submitted by several petitioners, challenges the constitutional validity of key provisions under the PMLA.

Delhi HC has issued a notice to the Enforcement Directorate (ED) on a petition filed by Ankush Jain, an alleged associate of Satyendra Jain.

The Delhi High Court heard the arguments of Christian James Michel, an accused in the AgustaWestland VVIP money laundering scam, on Tuesday.

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 .

The ED has escalated its investigation into the financial irregularities associated with the Vaishali Cooperative Bank, conducting raids in several cities.

The apex court condemned the ED for interrogating Panwar for nearly 15 hours, calling it degrading and inhuman.