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Rouse Avenue Court Issues Notice To ED In AgustaWestland Case
Rouse Avenue Court has issued a notice to the ED and sought its response to an application filed by Christian Michel in AgustaWestland case.
Christian Michel Seeks Bail Modifications; Delhi HC Asks ED To Respond
Christian Michel James, the alleged middleman in the AgustaWestland case, has moved the Delhi High Court to modify his bail conditions.
Lakshya Vij Granted Regular Bail In Money Laundering Case
Lakshya Vij, accused in a high-profile money laundering case related to an alleged international cyber fraud involving hundreds of crores.
Satyendar Jain Challenges Court’s Rejection Of Defamation Case Against Bansuri Swaraj
Satyendar Jain has filed a revision petition against a trial court’s decision rejecting his defamation complaint against Bansuri Swaraj.
Delhi High Court Grants Bail To Christian Michel In AgustaWestland Case
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper case.
ED Arrests SDPI Chief MK Faizy In Money Laundering Case
The ED arrested MK Faizy, the national president of the SDPI, in a money laundering investigation, sources confirmed on Tuesday.
Supreme Court Grants Anticipatory Bail To Former Chhattisgarh Advocate General In NAN Scam Case
On Friday, the Supreme Court granted anticipatory bail to former Chhattisgarh Advocate General Satish Chandra Verma in the NAN scam case.
Delhi High Court Reserves Judgment In Christian James Michel’s Bail Plea In AgustaWestland Case
On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.
Delhi Court Issues Notice To ED On Sanjay Singh’s Petition In Delhi Liquor Scam Case
The Delhi Court has issued a notice to the Enforcement Directorate (ED) and sought a reply on a petition filed by Sanjay Singh, MP from the AAP.
ED To Prosecute Arvind Kejriwal In Delhi Liquor Policy Case Amid Assembly Elections
ED gets nod from the Home Ministry to prosecute Former Delhi Chief Minister Arvind Kejriwal under money laundering charges amid upcoming assembly elections.
