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Senthil Balaji Case: Madras High Court Refuses To Stay PMLA Trial In Cash For Jobs Scam

Senthil Balaji Case: Madras High Court Refuses To Stay PMLA Trial In Cash For Jobs Scam

13 March 2024 3:45 PM IST

Delhi Liquor Policy Case | Supreme Court To Hear AAP MP Sanjay Singhs Bail Plea And Challenge Against ED Arrest On March 19

Delhi Liquor Policy Case | Supreme Court To Hear AAP MP Sanjay Singh's Bail Plea And Challenge Against ED Arrest On March 19

12 March 2024 5:21 PM IST

Proceeds Of Crime Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case

'Proceeds Of Crime' Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case

8 March 2024 5:25 PM IST

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On EDs Fresh Plea Against Non-Compliance Of Summons

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On ED's Fresh Plea Against Non-Compliance Of Summons

7 March 2024 10:10 AM IST

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

5 March 2024 4:42 PM IST

Not Exhibited Any Alarming Symptoms: Mumbai Court Refuses Interim Bail To Jet Airways Naresh Goyal But Permits 2 Months Hospitalization

'Not Exhibited Any Alarming Symptoms': Mumbai Court Refuses Interim Bail To Jet Airways' Naresh Goyal But Permits 2 Months Hospitalization

29 Feb 2024 9:59 PM IST

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

28 Feb 2024 10:35 AM IST

Jharkhand High Court Reserves Verdict On Ex-CM Hemant Sorens Plea Seeking Nod To Participate In State Assembly Budget Session

Jharkhand High Court Reserves Verdict On Ex-CM Hemant Soren's Plea Seeking Nod To Participate In State Assembly Budget Session

26 Feb 2024 1:35 PM IST

Delhi Liquor Policy Scam | Supreme Court Seeks Enforcement Directorates Response To AAP Leader Sanjay Singhs Bail Plea

Delhi Liquor Policy Scam | Supreme Court Seeks Enforcement Directorate's Response To AAP Leader Sanjay Singh's Bail Plea

26 Feb 2024 11:39 AM IST

Jharkhand High Court Seeks EDs Response In Ex-CM Hemant Sorens Plea Seeking Nod To Participate In State Assembly Session

Jharkhand High Court Seeks ED's Response In Ex-CM Hemant Soren's Plea Seeking Nod To Participate In State Assembly Session

23 Feb 2024 7:32 PM IST

Delhi High Court Dismisses Mahua Moitras Plea To Restrain ED From Allegedly Leaking Confidential, Unverified Info To Media On FEMA Probe

Delhi High Court Dismisses Mahua Moitra's Plea To Restrain ED From Allegedly Leaking 'Confidential, Unverified Info' To Media On FEMA Probe

23 Feb 2024 4:18 PM IST

Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesnt Result In Any Proceedings

Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesn't Result In Any Proceedings

22 Feb 2024 12:11 PM IST