Sisodia, who is an accused in the ongoing Excise Policy case, has challenged the trial court's decision to take cognizance of the chargesheet filed by the ED, citing the lack of proper sanction to ...
Enforcement Directorate moves Delhi High Court against release of AAP MLA Amanatullah Khan in money laundering case.
ED had summoned Kundra on Monday, but he sought time from the agency for remaining present before investigators.
The Enforcement Directorate (ED) has uncovered a massive scam involving misappropriation of government funds at post offices in Gujarat, leading to raids at 19 locations and the seizure of ₹1 crore.
The Dhaka Metropolitan Senior Special Judge Court has ordered the freezing of multimillion-dollar foreign assets of ...
Enforcement Directorate (ED) on Monday approached Delhi High Court challenging a trial court's refusal to take cognisance of a chargesheet against AAP MLA Amanatullah Khan. It also contested the order ...
Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...
The Kerala High Court on Monday (December 2) granted bail to the former CPI(M) Municipal Councillor of Vadakkanchery ...
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
Karnataka high court has denied a plea to quash a cheating-and-forgery case against John Moses, determining that mere ...
The government has detected goods and services tax (GST) evasion worth Rs 824.14 crore by crypto exchanges, such as Binance, ...
The Delhi High Court on Monday agreed to examine a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy ...