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Railway's land-for-jobs 'scam': Delhi court extends interim bail to Lalu Prasad's associate

5 March 2024 1:44 PM GMT
New Delhi: A court here on Tuesday extended by a week the interim bail to Amit Katyal who was arrested last year on money laundering charges linked to...

Supreme Court dismisses 2018 money laundering case against Karnataka Dy CM Shivakumar

5 March 2024 8:54 AM GMT
The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader had...

Supreme Court seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

26 Feb 2024 8:30 AM GMT
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a...

Arvind Kejriwal skips seventh ED summons, AAP says agency should wait for court order

26 Feb 2024 5:19 AM GMT
Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate on Monday in connection with the alleged Delhi excise policy...

Supreme Court questions Tamil Nadu for filing plea in Madras High Court to challenge ED summons to officials

24 Feb 2024 5:22 AM GMT
The Supreme Court has questioned the Tamil Nadu government for filing a plea in the Madras High Court against the Enforcement Directorate for its...

Delhi court to hear Manish Sisodia's bail plea in money laundering case on March 2

21 Feb 2024 4:10 PM GMT
New Delhi: A Delhi court will hear on March 2 the bail application of AAP leader Manish Sisodia, arrested in the money laundering case linked to...

ED may issue 7th summons to Delhi CM Arvind Kejriwal in excise policy case

19 Feb 2024 8:30 AM GMT
The Enforcement Directorate is expected to issue fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning in the excise policy case,...

Delhi CM Arvind Kejriwal skips sixth ED summons

19 Feb 2024 5:15 AM GMT
Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate on Monday for questioning in a money laundering case linked to...

Delhi court exempts CM Arvind Kejriwal from personal appearance for Saturday in case of evading ED summons

17 Feb 2024 8:45 AM GMT
A Delhi court on Saturday granted exemption to Chief Minister Arvind Kejriwal from personal appearance for the day in connection with a complaint...

PMLA: Jet Airways founder Naresh Goyal seeks interim bail to treat 'slow growing cancer'

15 Feb 2024 4:58 PM GMT
Mumbai: Jet Airways founder Naresh Goyal, an accused in a money laundering case, on Thursday moved a plea before a special court here seeking interim...

Enforcement Directorate quizzes Jharkhand Cong MP for over 5 hours for 2nd day in money laundering case

11 Feb 2024 5:01 PM GMT
Ranchi: The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's...

Ex-NCB officer Sameer Wankhede moves Bombay High Court against ED's money laundering case

10 Feb 2024 12:15 PM GMT
Former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging the Enforcement Directorate's money laundering case...
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