Delhi HC Issues Notice In Money Laundering Case Involving Satyendra Jain’s Associate
Delhi HC has issued a notice to the Enforcement Directorate (ED) on a petition filed by Ankush Jain, an alleged associate of Satyendra Jain.
Delhi High Court Hears Arguments In AgustaWestland VVIP Money Laundering Case
The Delhi High Court heard the arguments of Christian James Michel, an accused in the AgustaWestland VVIP money laundering scam, on Tuesday.
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.
