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.
Delhi HC Allows ED To Serve Plea Electronically In 2021-22 Excise Policy Money Laundering Case
The ED argued that serving the 1,500-page appeal physically to 35 accused would cost around ₹3 lakh. Justice Manoj Kumar Ohri granted the agency’s request, noting it would save public money.
Delhi High Court Issues Notice To Saket Gokhale In Defamation Case Filed By Lakshmi Puri
Delhi High Court has issued a notice to Trinamool Congress Rajya Sabha MP Saket Gokhale in response to a criminal defamation case.
ED Registers Money Laundering Case In 52 kg Gold Seizure Incident
ED officially entered the investigation into the high-profile case involving the seizure of 52 kilograms of gold and cash in Bhopal.
Rouse Avenue Court To Hear Land-For-Jobs Scam Cases On January 16-17
The hearing was postponed as a key officer withheld permission to prosecute an alleged accused. The CBI, however, has secured prosecution approval for 30 government employees in the case but is awaiting clearance for another official.
Delhi Excise Policy Case: LG VK Saxena Gives Nod To ED To Prosecute Arvind Kejriwal
Delhi LG VK Saxena granted permission to the Enforcement Directorate on Saturday to prosecute AAP Former Chief Minister Arvind Kejriwal.
