![]() | ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings till Jan 31Ayyub's advocate raised the jurisdictional issue and said the complaint in the matter cannot be filed in a court in Uttar Pradesh as no part of the alleged offence has taken place in this state. |
![]() | SC to hear journalist Rana Ayyub's plea in money laundering case on Jan 25On October 12 last year, the ED had filed a charge sheet against Ayyub, accusing her of cheating the public and using Rs 2.69 crore she got in charity for creating personal assets. |
![]() | 2020 Delhi riots: Court frames charges against ex-AAP leader Tahir HussainThe Delhi Police had registered three FIRs in connection with the northeast Delhi riots against Hussain and others under various sections of the India Penal Code. |
![]() | Delhi PFI chief, two others bail plea rejected in alleged money laundering caseThe ED also claimed to have stumbled upon records of foreign transfers of funds through an illegal clandestine channel under a conspiracy hatched by the PFI office-bearers over several years. |
![]() | Delhi: Jacqueline Fernandez withdraws abroad travel plea after court's obejectionThe actor had a discussion with her lawyers and informed the court that she was withdrawing her application at this stage. |
![]() | Continued laundering probe abuse of law: DK Shivakumar before Delhi High CourtThe power of the court including this court cannot be curtailed to examine the investigation conducted by the ED,” it said. |
![]() | Corruption case: Bombay HC may decide ex-Maha minister Anil Deshmukh's bail pleaHis bail plea in the corruption case was, however, rejected by the special CBI court noting there was prima facie evidence against him. |
![]() | Chhattisgarh: ED attaches assets of CM’s deputy secretary, IAS officerThe assets include ash, jewellery, flats, coal washeries and several plots of land (agricultural and commercial land, besides farmhouses in different districts) in Chhattisgarh. |
![]() | ED seizes over 289 metric tonnes of Indonesian betel nuts in money laundering caseThe probe that found it said, that there is a well-organized syndicate of suppliers of Indonesian betel nut who were smuggling this chewing item into India via the India-Myanmar border. |
![]() | Bulgarian firm moves court seeking release of Rs 66 crore frozen by EDThe assets included the amount receivable of Zvezda AD from Trade International. |
![]() | Delhi court allows Misa Bharti to travel to Singapore for father Lalu Prasad Yadav's treatmentThe application submitted that Yadav had been suggested kidney transplant on urgent basis by doctors in Singapore, adding that the transplant process requires at least three months time. |
![]() | Money laundering case: Court likely to pronounce order on ex-Maha minister Nawab Malik's bail pleaThe NCP leader sought bail pleading there is no predicate offence against him to prosecute him for money laundering. |
![]() | 'Why did ED not arrest Jacqueline during investigation?': Delhi Court reserves order on bail pleaThe counsel for the Enforcement Directorate submitted that she has a history of attempting to flee the country and stated that she did not cooperate in the investigation. |
![]() | My arrest was political, such 'vendetta politics' never seen earlier: Sanjay RautA special court in Mumbai granted bail to Rajya Sabha member Raut on Wednesday, saying his arrest was 'illegal' and a "witch-hunt". |
![]() | National Herald: Fresh ED summons to DK Shivakumar in money laundering caseHe said though he has furnished certain documents, the ED has asked for a few more, which they would produce before the IO. |
![]() | Northeast Delhi riots of 2020: Tahir’s bail plea rejected, ED to frame chargesThe court said prima facie, Hussain conspired to engage in money laundering and the proceeds generated from the crime were used for the riots. |
![]() | Army land grabbing case: ED raids CM Soren’s aide; searches 12 spots in Jharkhand, BengalThe places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others. |
![]() | Sanjay Raut to stay in jail for 14 more daysThe Rajya Sabha MP was arrested by the Enforcement Directorate on August 1 in connection with the Rs 1,034-crore Patra Chawl land scam case. |
![]() | ED summons Jharkhand CM Hemant Soren in money laundering caseThe agency has claimed it has "identified" proceeds of crime relating to illegal mining in the state to the tune of more than Rs 1,000 crore till now. |
![]() | 200 crore money laundering case: Jacqueline Fernandez appears at Delhi Court for bail hearingOn August 17, 2022, a supplementary charge sheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar. |
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