Bharat Express DD Free Dish

Enforcement Directorate

The Delhi High Court has summoned Congress leaders Sonia Gandhi and Rahul Gandhi on the Enforcement Directorate’s petition.

A Special court in Delhi passed an order to release British National Christian Michael James, an alleged middleman in the AgustaWestland VVIP chopper scam, on Saturday.

Supreme Court permits Jacqueline Fernandez to withdraw her petition challenging FIR and chargesheet in the ₹200-crore Sukesh Chandra money laundering case.

Troubles grow for UK-based arms dealer Sanjay Bhadari as the ED seeks court approval to confiscate his assets in India and abroad.

The Delhi High Court has scheduled a hearing on August 8 for arms dealer Sanjay Bhandari’s petition challenging his declaration as a fugitive.

The Enforcement Directorate (ED) on Thursday raided over 35 locations across India in connection with the ₹3,000 crore Yes Bank loan fraud.

Singhvi defends Sonia Gandhi, calling ED’s money laundering claims in the National Herald case politically driven and baseless.

The Delhi High Court on Tuesday questioned TMC Member of Parliament Saket Gokhale regarding his failure to issue a public apology.

Karkardooma Court has granted regular bail to Tahir Hussain, the former Aam Aadmi Party (AAP) leader, in the money laundering case

Delhi High Court, during the hearing of a PIL seeking a court-monitored investigation into donations made through electoral bonds.