Delhi High Court Requests Amit Katyal’s Response to ED’s Interim Bail Challenge
Delhi High Court has called for businessman Amit Katyal to respond to a petition filed by the Enforcement Directorate (ED) challenging the interim bail granted to him
SC Notices ED on Sanjay Singh’s Bail Plea; Hearing Set for March 5
Singh has contested the Delhi High Court's February 7 decision denying his bail request, which relied on the testimony of a former accused turned approver.
Delhi CM Arvind Kejriwal Skips Seventh ED Summons in Money Laundering Probe
In response to Kejriwal's persistent absence, the probe agency has lodged a complaint against him for "disobeying" its summons in this matter.
Byju Raveendran’s Lookout Notice Renewed Amidst ED’s FEMA Probe Request
The Lookout Circular (LOC) issued for Raveendran, at both entry and exit points of the country, was initially issued more than a year ago.
Moitra Seeks Delhi High Court Intervention to Stop ED’s Sensitive Info Leaks on FEMA Probe
Multiple media outlets reported that Mahua Moitra was summoned by the ED for a FEMA investigation.
ED Likely to Issue 7th Summons to Delhi CM Arvind Kejriwal in Excise Policy Case
Delhi CM Arvind Kejriwal faces new ED summons in the excise policy case after being found guilty by a local court of disobeying earlier summonses.
AAP Urges Wait for Court Decision as Arvind Kejriwal Skips 6th ED Summons
Arvind Kejriwal's reluctance to comply with the ED's summons raises the possibility of him facing potential arrest.
Kejriwal Attends Delhi Court via Video-Conferencing for ED Summons Case, Next Hearing Set for March 16
Kejriwal invoked the confidence motion and the Delhi Assembly Budget Session to seek exemption from appearing physically in the ED summons case before the court.
Illegal Mining Case: SC Dismisses Plea Seeking To Cancel Bail Granted To Ex-Punjab CM’s Nephew
Bhupinder Singh argued before the High Court that the ED's allegations were baseless and constituted an abuse of legal process, asserting that no offense had been established.
Report Reveals Improper Setup of Thousands of Paytm Payments Bank Accounts
RBI Expresses Concern Over Potential Money Laundering in Improperly Set Up Paytm Payments Bank Accounts
