ED

The Allahabad High Court has asked the Uttar Pradesh DGP that why shouldn't the investigation into a scam of Rs 5,000 crore in various schemes of Jaunpur be handed over to the Enforcement Directorate or Economic Offences Wing in the national interest.

The Centre on Sunday moved an ordinance to extend the tenure of Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years. The current tenure of the CBI and ED directors is 2 years.

The Delhi High Court has set aside orders passed by the Adjudicating Authority under Section 8 of the Prevention of Money Laundering Act (PMLA) whereby bank accounts of 66 companies were frozen, upon a "request for legal assistance" from the Office of the Prosecutor General, Rio De Janeiro, Brazil.

The bail application of Gautam Thapar, promoter of Avantha Group, was rejected by the Delhi High Court on Thursday, challenging his arrest in connection with the Yes Bank Loan fraud case.

The Delhi High Court on Wednesday declined to hear an appeal filed by a 69-year-old disabled woman, seeking probe by the Crime Branch, Economic Offence Wing (EOW), Serious Fraud Investigation Office (SFIO) or the Enforcement Directorate (ED) into a fraud committed upon her by her relatives, which lead to the loss of Gas Agency, established by her long years of hard work.

The Delhi High Court on ...

The Rs 3,600 crore VVIP chopper deal case has come under a cloud of investigation and the case has now reached the court.

In the social media privacy case, the Center requested the Delhi High Court said, WhatsApp should be stopped from implementing the new policy … Review of the proposed policy changes.

In the hearing today, Advocate Ashwini Upadhyay said, "Your lordship had issued notice earlier because the cheaters are from throughout country."

CCTV cameras must be installed with digital video recorder systems or network video recorders so that the data that is stored thereon shall be preserved for a period of 18 months, said the Supreme Court.