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Enforcement Directorate

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Video: Supreme Court gran...

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The Supreme Court on Thu...
Bombay High Court

Patra Chawl redevelopment...

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The High Court of Bombay has come down heavily on the Enforcement Directorate (ED) for not seeking custody of Sarang and Rakesh Wadhawan, who were prime accused in the case related to irregularities in redevelopment of a chawl in northern suburbs of Mumbai
Courts

Delhi Excise Policy scam:...

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A local court in Delhi has refused to grant bail to Aam Aadmi Party leader Vijay Nair and four others in a case related to the Delhi Excise Policy scam, observing that there was enough incriminating evidence against the accused.
Courts

Bail plea of Satyendar Ja...

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The Enforcement Director...
Allahabad High Court

Allahabad High Court deni...

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The High Court of Allahabad on Tuesday refused to grant bail to alleged Popular Front of India leader Abdul Razaq Peediyakkal, who was booked under the Prevention of Money Laundering Act (PMLA) for collecting and laundering over Rs 20 crore for PFI
Courts

PNB fraud case: Supreme C...

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The Supreme Court directed the Bombay High Court on Thursday to consider the petition of Nirav Modi’s brother-in-law Mainak Mehta, seeking permission to travel back to his home in Hong Kong, afresh
Courts

Delhi Excise policy case:...

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The Delhi High court Jus...
Courts

PMLA case: Supreme Court ...

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The Supreme Court has to...
Courts

ED cannot investigate off...

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The Delhi High Court has...
Courts

Delhi High Court asks Del...

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An order has been given ...
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