ED Probes Elvish Yadav’s Assets, Contacts During 8-Hour Grilling
ED officials grilled Yadav about the use of snake venom at these parties, the organizers involved, and his connections with them
SC Seeks Central Govt Response On ED’s Transfer Petition In Kerala Gold Smuggling Case
The Kerala government opposed the transfer, arguing that the ED has not provided concrete reasons for it. In its affidavit, the state asserted that transferring the case without justification would harm the state's reputation
Delhi High Court Denies Relief To AAP MLA Amanatullah Khan In Money Laundering Case
AAP MLA Amanatullah Khan has not received relief from the Delhi High Court in his ongoing money laundering case.
Delhi Chief Minister Arvind Kejriwal’s Judicial Custody Extended Amid Corruption Allegations
The Rouse Avenue Court has extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, who is currently detained in Tihar Jail.
Court Acquits Nitin Bhatnagar In Rs 354 Crore Fraud Case, Pulls Up ED
The Rouse Avenue Court has acquitted Nitin Bhatnagar, a close associate of Ratul Puri, in a Rs 354 crore fraud case.
Delhi High Court To Hear Jacqueline Fernandez’s Plea Against ED Charges On September 18
Jacqueline argues that the ED lacks evidence proving her involvement in laundering Sukesh's money
Supreme Court Issues Notice To Enforcement Directorate On Vijay Nair’s Bail Plea
Supreme Court has directed the Enforcement Directorate (ED) to respond within two weeks to a bail application filed by Vijay Nair.
BRS Leader K Kavitha’s Judicial Custody Extended In Delhi Liquor Policy Case
Kavitha, daughter of former Telangana Chief Minister K Chandrashekhar Rao, faces charges related to money laundering in the Delhi liquor policy scam
Supreme Court Criticizes ED’s Case Conviction Rate In Chhattisgarh Coal Scam Hearing
During the hearing on the petition filed by suspended Chhattisgarh IAS officer Ranu Sahu, Supreme Court Justice Ujjwal Bhuiyan criticized the Enforcement Directorate's (ED) case handling
Court Gives ED Deadline To Respond To Vibhav Kumar’s Bail Plea In Swati Maliwal Assault Case
The judge criticized Kumar's lack of shame in attacking a woman and remarked that while the court usually grants bail, this case involves the moral issue of assaulting a woman MP
