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ED BAIL PLEA
Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
- Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
- SC agrees to hear AgustaWestland middleman James' plea for release from jailThe Supreme Court has agreed to hear Christian Michel James' plea for release from jail in the AgustaWestland scam case. James challenges t...
- Supreme Court slams 'nasty' Registry for not issuing notice to ED, says officials think they are 'super CJI'The Supreme Court has strongly criticized its own Registry. Judges accused Registry officials of acting like "super Chief Justice of India"...
- I-PAC director Vinesh Chandel gets bail in money laundering caseA Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...
- Delhi court rejects I-PAC director Vinesh Chandel's plea for interim bailA Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...
- Supreme Court refers to another bench plea of AgustaWestland middleman James' plea for release from jailThe Supreme Court has sent Christian Michel's plea for release from jail to a new bench. Michel is involved in the AgustaWestland VVIP chop...
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
- Was almost declared corrupt by Justice Sharma, won't get justice: Arvind Kejriwal tells HC judge seeking her recusalAppearing before Justice Sharma to argue his application seeking her to withdraw from the case, the Aam Aadmi Party (AAP) convenor contende...
- Supreme Court refers Teesta Setalvad's plea for release of passport to 3-judge benchThe Supreme Court has sent activist Teesta Setalvad's plea for her passport release to a three-judge bench. Her passport was deposited in c...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
- HC grants last opportunity to Arvind Kejriwal on ED’s expunction pleaThe Delhi High Court has given a final chance to Arvind Kejriwal, Manish Sisodia, and others to reply to the Enforcement Directorate's requ...
- ED opposing bail for Arvind Kejriwal despite sudden weight loss, sugar spike: AtishiDelhi minister Atishi on Thursday said the ED has opposed Chief Minister Arvind Kejriwal's bail plea on medical grounds, as she questioned ...
- Excise policy scam: HC asks ED to respond to Manish Sisodia's bail plea in money laundering caseFormer Delhi deputy chief minister Manish Sisodia has filed a bail plea in a money laundering case related to an alleged excise policy scam...
- PMLA case: HC seeks ED's reply on LIC agent bail pleaJustice Vipin Sanghi issued notice to the agency on the bail plea of accused Anand Chauhan, who is in judicial custody since his arrest in ...
- Chopper deal: Technical issue comes up in Gautam Khaitan's bail pleaThe issue of jurisdiction and power of a court to hear Khaitan's bail application in the case lodged by the ED under provisions of the PMLA...
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