New Delhi: The Supreme Court on Monday raised serious concerns over the swift reinstatement of Senthil Balaji to the Tamil Nadu Cabinet as a State Minister, following his release on bail in a money laundering case linked to a recruitment scam. A bench comprising Justices AS Oka and AG Masih observed that Balaji’s immediate […]
Enforcement Directorate (ED) team led by Additional Director Suraj Yadav was attacked during a search operation at a farmhouse in South West Delhi's Bijwasan area.
District Judge Anju Bajaj Chanana of Rouse Avenue Court recently granted anticipatory bail to Pradeep Goyal.
NEW DELHI: The Supreme Court on Friday issued a notice to the Enforcement Directorate (ED) regarding a plea by former Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia. Sisodia seeks relaxation of a bail condition requiring him to report to the investigating officer (IO) every Monday and Thursday. A Bench […]
NEW DELHI: In a decisive move to tackle Delhi’s persistent air pollution, the Supreme Court has appointed 13 advocate commissioners to assess the enforcement of restrictions on truck entry from neighbouring regions. This directive was issued during a hearing on Friday by a Bench comprising Justices Abhay S Oka and Augustine George Masih. The […]
ED informed the Delhi HC that it has obtained the necessary government sanction under Section 197 of the CrPC to prosecute former Delhi Chief Minister Arvind Kejriwal.
Delhi High Court has issued a notice on a plea by former Delhi Chief Minister Arvind Kejriwal.
Delhi court refused to take cognizance of a supplementary prosecution complaint filed by the Enforcement Directorate (ED) against Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case.
Arvind Kejriwal has approached the Delhi High Court, contesting the validity of the Enforcement Directorate’s (ED) criminal complaints against him over his alleged non-compliance with summons in the ongoing Delhi excise policy investigation.
Srinagar: For the first time in the Union Territory of Ladakh, the Enforcement Directorate executed raids on Friday as part of its investigation into money laundering associated with a fraudulent cryptocurrency scheme, authorities reported. The department searched at least six locations in Leh in Ladakh, Jammu in J&K, and Sonipat in Haryana concerning A R […]