Bigg Boss Star Abdu Rozik Summoned by ED in Money Laundering Case
LI Network LI Network Published on: February 28, 2024 at 09:42 IST Abdu Rozik, renowned for his appearance on ‘Bigg…
Enforcement Directorate (ED)
ED Assures Calcutta HC: Files Downloaded during raid at Bounds Office Won’t be Served as Evidence in Criminal Proceedings
LI Network Published on: 05 September 2023 at 21:40 IST The Enforcement Directorate (ED) has informed the Calcutta…
Supreme Court Denies Interim Bail to Yes Bank Founder Rana Kapoor in ₹600 Crore Money Laundering Case
LI Network Published on: 5 August 2023 at 00:10 IST The Supreme Court, rejected the interim bail plea…
Madras High Court: Arrest and Judicial Custody of Tamil Nadu Minister Senthil Balaji
LI Network Published on: 14 July 2023 at 23:44 IST In a significant ruling, the Madras High Court…
Jacqueline Fernandez Withdraws Her Plea Seeking Permission to Go Abroad
Aastha Thakur Published on: 22 December 2022 at 21:33 IST Jacqueline Fernandez, the Bollywood actor recently withdrew her…
Delhi HC: Hearing on Bail Plea of AAP Leader Satyendar Jain Rescheduled for January 5
Aastha Thakur Published on: 20 September, 2022 at 19:45 IST The Delhi High Court adjourned the hearing of…
Delhi Minister Satyendra Jain Filed Plea in Delhi Court Against Leaking Footage from Inside Jail Cell
Savvy Thakur Published on: 23 November 2022 at 22:43 IST Satyendar Jain, Delhi cabinet minister currently serving a…
Delhi HC Directed ED & CBI to Submit on Record Case-Related Press Communication Related to Delhi Liquor ‘Scam’
Savvy Thakur Published on: 14 November 2022 at 19:43 IST The Delhi High Court ordered the Central Bureau…
Lucknow Sessions Court Denies Siddique Kappan’s Bail Plea in PMLA Case
Tanisha Rana Published on: October 31, 2022 at 21:15 IST On Monday, a Lucknow sessions court denied the…
Madras HC: Person Not Been Prosecuted for Predicate Offence Can Be Prosecuted for Money Laundering Charges Under PMLA
Bhuvana Marni Published on: October 19, 2022 at 23:09 IST According to the Madras High Court, the Supreme…
Satyendar Jain Withdraws Petition from SC Contesting Transfer of his Bail Plea in PMLA Case to Another Judge
Tanisha Rana Published on: October 17, 2022 at 21:17 IST Satyendar Jain, a leader of the Aam Aadmi…
Satyendar Jain Files Transfer of Bail Plea in Supreme Court in Matter of Money Laundering Case to Another Judge
Aastha Thakur Published on: 10 October 2022 at 21:06 IST Satyendar Jain, a leader of the Aam Aadmi…
Former Maharashtra Home Minister Anil Deshmukh Seeks Bail in Corruption Case Brought by CBI
Bhuvana Marni Published on: October 7, 2022 at 21:14 IST Anil Deshmukh, a former state home minister, applied…
Anil Deshmukh May Not be Convicted: Bombay HC Grants Bail to Former Maharashtra Home Minister
Priyanka Singh Published on: October 6, 2022 at 21:32 IST The Bombay High Court, while granting bail to…
Bombay HC Grants Bail to Former Maharashtra Home Minister Anil Deshmukh in PMLA Case
Khushi Bajpai Published on: October 6, 2022 at 21:08 IST Anil Deshmukh, former State Home Minister of Maharashtra,…
[PMLA Case] Delhi HC Seeks ED’s Response to AAP’s Satyendra Jain’s Plea Against Transfer of Cases
Priyanka Singh Published on: September 26, 2022 at 19:54 IST On Monday, the Delhi High Court issued a…
[PMLA Case] AAP Leader Satyendra Jain Moves Delhi HC Against Transfer of Case to Another Judge
Khushi Bajpai Published on: September 24, 2022 at 19:54 IST Satyendra Jain, the leader of the Aam Aadmi…
ED gives Clean Chit to Republic TV, R Bharat; India Today, News Nation under Question in TRP Manipulation Case
Priyanka Singh Published on: September 22, 2022 at 19:46 IST The Enforcement Directorate (ED) has given a clean…
‘Money Laundering of Private Gain to Raut at Cost of Public Funds’: ED Says Opposing Raut’s Bail Plea
Priyanka Singh Published on: September 19, 2022 at 21:03 IST A reply has been filed by the Enforcement…
Sanjay Raut Moves Mumbai Court for Bail in Matter of Patra Chawl Land Scam
Tanisha Rana Published on: September 8, 2022 at 22:15 IST Sanjay Raut, an MP for the Shiv Sena,…