Bharat Express

Enforcement Directorate (ED)

On Friday, the Jharkhand High Court granted bail to former Chief Minister Hemant Soren in connection with a land scam case.

CBI had obtained voice samples from Probir Koyal, Saha's former personal assistant, while the Enforcement Directorate (ED), conducting a parallel investigation.

The Delhi HC issued a notice to the ED regarding Chanpreet Singh's bail plea. Singh is implicated in the Delhi excise policy case.

The ED has summoned actress Rituparna Sengupta again for questioning in the West Bengal ration distribution scam.

The Rouse Avenue Court has made progress in the legal case involving money laundering linked to the Delhi Waqf Board.

The Delhi HC acknowledged the default bail plea from former minister and AAP leader Satyendar Jain, accused in a money laundering case.

The Supreme Court issued a significant directive regarding the powers of the Enforcement Directorate (ED) under the PMLA.

The Delhi HC issued a notice regarding the plea filed by BRS leader K Kavitha, who is seeking bail in the money laundering case.

The Delhi HC dismissed a PIL that sought permission and facilities for CM Arvind Kejriwal to govern from judicial custody.

On Monday, the ED has made a significant seizure of 19.5 kg gold valued at Rs 14.04 crore from the locker associated with a cyber fraudster.