New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…
View More CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain
New Delhi: In a significant development, Delhi’s Rouse Avenue Court has granted interim relief to Aam Aadmi Party (AAP) MLA Amanatullah Khan, staying his arrest…
View More Delhi Court Grants Interim Relief to AAP MLA Amanatullah Khan, Stays Arrest Till February 24
New Delhi: The Delhi High Court has issued a notice to Aam Aadmi Party (AAP) leader Amanatullah Khan following a plea by the Enforcement Directorate…
View More Delhi High Court Seeks Amanatullah Khan’s Response in ED’s Plea, Defers Trial
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…
View More SC questions Senthil Balaji’s quick return as TN Minister post-bail
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.
View More ED team led by AD Suraj Yadav attacked during raid in Bijwasan
District Judge Anju Bajaj Chanana of Rouse Avenue Court recently granted anticipatory bail to Pradeep Goyal.
View More Anticipatory bail granted in rare PMLA case
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…
View More Supreme Court to hear Manish Sisodia’s plea for bail condition relaxation
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…
View More SC appoints Advocate Commissioners to monitor truck entry amid Delhi pollution crisis
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.
View More ED secures sanction to prosecute Kejriwal in excise policy money laundering case
Delhi High Court has issued a notice on a plea by former Delhi Chief Minister Arvind Kejriwal.
View More Delhi HC issues notice on Kejriwal’s plea challenging trial court in excise policy case
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.
View More Delhi court declines to proceed against Amanatullah Khan in 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.
View More Kejriwal challenges ED’s criminal complaints in HC over Delhi excise policy case