Bharat Express

Enforcement Directorate

The Delhi High Court on Tuesday questioned TMC Member of Parliament Saket Gokhale regarding his failure to issue a public apology.

Karkardooma Court has granted regular bail to Tahir Hussain, the former Aam Aadmi Party (AAP) leader, in the money laundering case

Delhi High Court, during the hearing of a PIL seeking a court-monitored investigation into donations made through electoral bonds.

The Delhi High Court has granted regular bail to Unitech founder Ramesh Chandra in a 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 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.