Rouse Avenue Court Issues Notice To ED On Interim Bail Plea In Delhi Waqf Board Money Laundering Case
The Rouse Avenue Court has made progress in the legal case involving money laundering linked to the Delhi Waqf Board.
Delhi High Court Issues Notice To ED On Satyendar Jain’s Default Bail Plea
The Delhi HC acknowledged the default bail plea from former minister and AAP leader Satyendar Jain, accused in a money laundering case.
Supreme Court Rules On ED’s Arrest Powers Under PMLA
The Supreme Court issued a significant directive regarding the powers of the Enforcement Directorate (ED) under the PMLA.
Delhi High Court Issues Notice On BRS Leader K Kavitha’s Bail Plea
The Delhi HC issued a notice regarding the plea filed by BRS leader K Kavitha, who is seeking bail in the money laundering case.
Delhi HC Imposes Fine On Petitioner Seeking Facilities For CM Kejriwal In Judicial Custody
The Delhi HC dismissed a PIL that sought permission and facilities for CM Arvind Kejriwal to govern from judicial custody.
Enforcement Directorate Seizes Rs 14.04 Crore Worth Of Gold From Cyber Fraudster’s Locker
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.
Delhi Court Denies Bail To BRS Leader K Kavitha In Corruption, Money Laundering Cases
Delhi's Rouse Avenue Court denied the bail request of BRS leader K Kavitha amidst allegations of corruption and money laundering.
ED Seeks Four-Day Remand Of Vinod Chauhan In Delhi Excise Policy Money Laundering Case
On Saturday, the ED requested a four-day remand for the accused Vinod Chauhan in the Delhi excise policy money laundering case.
Excise Policy Case: K Kavitha’s Bail Hearing Deferred Till 6 May
On Thursday, the bail hearing of BRS leader K Kavitha was postponed. The Rouse Avenue Court in Delhi has rescheduled the verdict till 6 May.
Delhi CM Arvind Kejriwal Sent To Judicial Custody Till 15 April
A Delhi Court on Monday remanded Delhi CM Arvind Kejriwal to judicial custody till 15 April. Special CBI judge Kaveri Baweja of the Rouse Avenue Court passed the order.
