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.
Supreme Court Reserves Order On Partha Chatterjee’s Bail In Money Laundering Case
On Wednesday, the SC reserved its order on Partha Chatterjee's bail plea in a money laundering case related to the cash-for-jobs scandal.
Delhi High Court Issues Notice To ED In Manish Sisodia’s Petition On Excise Policy Case
On Monday, the Delhi High Court issued a notice to the ED in connection with a petition filed by former Delhi Deputy CM Manish Sisodia.
Raj Kundra Responds To ED Raid; Urges Media To Respect Boundaries
Businessman Raj Kundra, husband of actress Shilpa Shetty Kundra, issued a public statement addressing the recent ED raid at his properties.
ED Team Attacked During Cybercrime Investigation In Bijwasan
An Enforcement Directorate team was attacked while investigating a cyber-crime case in the Bijwasan area of the city on Thursday morning.
Supreme Court Issues Notices To CBI & ED On Manish Sisodia’s Bail Request
On Friday, the SC issued notices to the CBI and ED regarding Manish Sisodia's request to ease bail conditions in the liquor policy case.
Delhi High Court Halts Proceedings Against P Chidambaram In Aircel-Maxis Case
On Wednesday, the Delhi High Court stayed the trial court proceedings against P Chidambaram in the Aircel-Maxis money laundering case.
Delhi Court To Rule On Supplementary Chargesheet In Waqf Board Money Laundering Case
The Rouse Avenue Court reserved its decision on the ED's supplementary chargesheet in the Delhi Waqf Board money laundering case.
