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.
Rouse Avenue Court To Hear Land-For-Jobs Scam Cases On January 16-17
The hearing was postponed as a key officer withheld permission to prosecute an alleged accused. The CBI, however, has secured prosecution approval for 30 government employees in the case but is awaiting clearance for another official.
Delhi Excise Policy Case: LG VK Saxena Gives Nod To ED To Prosecute Arvind Kejriwal
Delhi LG VK Saxena granted permission to the Enforcement Directorate on Saturday to prosecute AAP Former Chief Minister Arvind Kejriwal.
Arvind Kejriwal Money Laundering Case: Delhi High Court Asks ED For Documents
The Delhi High Court has summoned relevant documents from the Enforcement Directorate (ED) in connection with the money laundering case.
No Relief For Amanatullah Khan As Delhi HC Refuses To Stay Trial Court Proceedings
The case will next be heard on February 6. Earlier, the Delhi High Court declined to take cognizance of the Enforcement Directorate's (ED) prosecution complaint seeking to make Khan an accused and release him from custody.
Enforcement Directorate Returns Rs 4025 Crore Worth Of Assets To JSW Steel
ED has returned assets worth approximately Rs 4025 crore to JSW Steel, following a directive from the Supreme Court.
SC Grants Bail To Zeeshan Haider And Dawood Nasir In Delhi Waqf Board Money Laundering Case
The Supreme Court has granted bail to Zeeshan Haider and Dawood Nasir, who are in jail in connection with a money laundering case related to irregularities in recruitment at the Delhi Waqf Board.
