No Relief For Amanatullah Khan As Delhi HC Refuses To Stay Trial Court Proceedings
The case will next be heard on February 6. Earlier, the Delhi High Court declined to take cognizance of the Enforcement Directorate's (ED) prosecution complaint seeking to make Khan an accused and release him from custody.
Enforcement Directorate Returns Rs 4025 Crore Worth Of Assets To JSW Steel
ED has returned assets worth approximately Rs 4025 crore to JSW Steel, following a directive from the Supreme Court.
SC Grants Bail To Zeeshan Haider And Dawood Nasir In Delhi Waqf Board Money Laundering Case
The Supreme Court has granted bail to Zeeshan Haider and Dawood Nasir, who are in jail in connection with a money laundering case related to irregularities in recruitment at the Delhi Waqf Board.
Enforcement Directorate Labels Christian Michel A Flight Risk; Opposes Bail In Money Laundering Case
James, an accused in the money laundering case related to the alleged Rs 3,600 crore AgustaWestland helicopter scam, has filed a bail petition.
ED Challenges Court’s Decision To Release AAP MLA Amanatullah Khan In Disproportionate Assets Case
The Enforcement Directorate (ED) has filed a revision petition in the Delhi High Court against the Rouse Avenue Court’s decision to release AAP MLA Amanatullah Khan.
Arvind Kejriwal Challenges ED Chargesheet In Delhi Liquor Policy Scam Case
Arvind Kejriwal has requested a stay on the lower court proceedings. He has also challenged the trial court’s decision to take cognizance of the ED chargesheet against him.
Chidambaram Challenges ED Chargesheet In Aircel-Maxis Case
Chidambaram’s lawyer argued that the special court ignored the mandatory approval from the concerned authority before prosecuting him, as he was a public servant at the time
ED Conducts Raids At Residences Of Lottery King Santiago Martin And Associates
ED is conducting a series of raids at residences of Santiago Martin, widely known as Chennai's "Lottery King," his son-in-law Adhav Arjun.
ED Takes Charge: Money Laundering Allegations Against Godrej Properties In Housing Project Case
ED has intensified its investigation into a high-profile money laundering case involving real estate giant Godrej Properties Limited.
ED Raids Santiago Martin’s Properties In Major Crackdown On ‘Lottery King’
ED launched a sweeping operation against Santiago Martin, known as “Lottery King,” conducting raids properties across Tamil Nadu and Sikkim.
