SC Adjourns Hemant Soren Plea Filed Against Jharkhand HC Order
LI Network Aastha Thakur Published on: 29th July 2022 at 16:14 IST The Supreme Court postponed the hearing on the…
Prevention of Money Laundering Act
ED Charges Former CM Farooq Abdullah in J&K Cricket Association Scam
Shashwati Chowdhruy Published on: 27 July 2022 at 20:04 IST The former Chief Minister of Jammu and Kashmir,…
Delhi HC dismiss plea seeking suspension of Satyendar Jain from the cabinet
Sowmiya Rajendrakumar Published on : 27 July , 2022 at 18:41 IST The Delhi High Court on Wednesday…
SC Upheld Validity of PMLA’s Provisions
Khushi Bajpai Published on: 27 July 2022 at 18:16 IST Recently the Supreme Court confirmed the Prevention of…
Special Court Remands Partha Chatterjee to ED Custody for 10 Days in Matter of School Jobs Scam
Debangana Ray Published on July 26, 2022 at 20:58 IST West Bengal Minister Partha Chatterjee, accused in the…
Sivasankar Files Objection Petition in SC Against ED’s Decision to Shift Gold Smuggling Case to Bengaluru
Khushi Bajpai Published on: 25th July 2022 at 17:40 IST M Sivasankar, a former principal secretary to the…
WB Minister Partha Chatterjee Arrested by ED in Matter of School Recruitment Scam
Khushi Bajpai Published on: 23rd July 2022, 13:27 IST In connection with the alleged irregularities in the recruitment…
CBI to Present Wadhawans in Court in Matter of Bank Fraud Scam
Debangana Ray Published on July 19, 2022 at 18:50 IST The CBI has brought Dewan Housing Finance Corporation…
Satyendra Jain’s Wife Summoned by ED in Matter of Money Laundering
Debangana Ray Published on July 14, 2022 at 18:48 IST The Enforcement Directorate had earlier summoned Poonam Jain…
Special Court Sent Avinash Bhosale to Judicial Custody in Matter of YES Bank-DHFL Case
Shashwati Chowdhury Published on: July 12, 2022 at 19:16 IST After spending roughly 14 days in ED custody…
ED Summons Sonia Gandhi in Matter of National Herald on July 21
Debangana Ray Published on July 12, 2022 at 18:50 IST The Enforcement Directorate (ED) has summoned Congress president…
ABIL Group Chairman Avinash Bhosale’s Custody Extended Till July 11 in Money Laundering Case
Debangana Ray Published on July 6, 2022 at 19:17 IST A Special Court accepted the plea of the…
PSI Recruitment Scam: ADGP Amrit Paul Arrested, Will be Kept in CID Custody Till July 13
Debangana Ray Published on July 5, 2022 at 20:26 IST The Criminal Investigation Department arrested the Additional Director-General…
P&H HC Grants Bail to Former Punjab CM Charanjit Singh’s Nephew Due to Timing of Registration of FIR
Debangana Ray Published on July 2, 2022 at 21:12 IST The Punjab and Haryana High Court granted regular…
Madras HC Stayed Money Laundering Lawsuit Against Fisheries Minister
Shivani Thakur Published on: June 30, 2022, at 20:24 IST On the basis of a case involving disproportionate…
ED Asked Rahul Gandhi to Appear for Questioning Today in Matter of National Herald
Paridhi Arya Published on June 20, 2022 at 16:06 IST The Enforcement Directorate (ED) has asked the Congress…
CBI Interrogates Abhishek Banerjee’s Wife for 7 Hrs in Matter of Illegal Coal Mining
Debangana Ray Published on June 15, 2022 at 17:52 IST An eight member team of CBI arrived at…
CBI Court Issue Summon Order to Aakar Patel in Money Laundering Matter
Paridhi Arya Published on June 12, 2022 at 11:10 IST The Special Court Judge Santosh Gajanan Bhat has…
Satyendar Jain Sent to ED Custody in Money Laundering Case Till June 9
Shashwati Chowdhury Published on: June 06, 2022, at 21:54 IST A Trial Court ordered Delhi Minister Satyendar Jain…
Telangana HC: Statutory Bail can be Granted if Charge Sheet isn’t Final Due to Incomplete Investigation
Shivani Thakur Published on: June 6, 2022, at 20:55 IST Telengana High Court said that an accused under…