ED

A Delhi court on Saturda...

The bail plea filed by N...

The judicial custody of ...

Justice Jyoti Singh sought the Enforcemnet Directorate's response and listed it for further arguments on July 11, 2022.

The pleas filed by Mahar...

Supreme Court directed petitioner director of SKS power generation to take appropriate remedies which may be available to him while declining to hear his plea seeking probe by CBI and ED into illegal activities to dupe the company more than 5000 crores.

The petition to Supreme Court requested to club all FIRs registered against him in various States in view of the orders passed in the case of Arnab Goswami and prayed the Court to transfer the investigation to the CBI, ED, and the Serious Fraud Investigation Organisation.

A two-judge Supreme Court bench has issued notice in a plea by a man seeking anticipatory bail in a money laundering crime committed allegedly through fake and fictitious firms.

The Supreme Court bench of Justices D.Y. Chandrachud and M.R. Shah has allowed jailed Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, a day to attend the funeral ceremony of her grandmother.

Abhishek Banerjee, the national general secretary of the Trinamool Congress, and his wife Rujira moved the Supreme Court to quash the summons sent by the Enforcement Directorate (ED) in the West Bengal coal scam under the Prevention of Money Laundering Act (PMLA).