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PMLA court grants bail to former WB minister Jyoti Priya Mallick in ration distribution caseA PMLA court granted bail to former West Bengal minister Jyoti Priya Mallick for an alleged scam. He was charged with a ration distribution...15 Jan, 2025, 03.18 PM IST- Mehul Choksi seen in Belgium, Delhi rushes to BrugesIndian authorities are working to extradite Mehul Choksi from Belgium, where he was spotted for medical treatment. Choksi, accused in the $...21 Sep, 2024, 05.00 AM IST
- 'Arvind Kejriwal in jail' with Bhagat Singh and Ambedkar: Wall behind Sunita Kejriwal catches attentionIn a video message, Delhi chief minister Arvind Kejriwal's wife, Sunita Kejriwal, on Thursday read out a statement for Delhi residents writ...04 Apr, 2024, 02.08 PM IST
- High Court denies bail to promoter of Cox and Kings in money laundering caseIn his plea, Kerkar had said that he had been incarcerated for two years and 340 days which is almost three years, the minimum sentence he ...11 Jan, 2024, 10.08 PM IST
- Salve seeks Supreme Court help to curb ED's 'drastic powers' in PMLA casesSenior counsel Harish Salve argued before the Supreme Court for intervention in the \"drastic powers\" of the Enforcement Directorate (ED) ...05 Jul, 2023, 07.25 AM IST
- Citizen can't be detained, prevented from leaving country under LOC unless facing probe, trial:HCThe court noted that the above stand was evident from clause (h) of para 8 of the office memorandum issued by FRRO on October 27, 2010, for...04 Jul, 2022, 09.21 PM IST
- Filed plea in SC to transfer Mehbooba Mufti's petition in PMLA case, Centre tells HCThe Centre Wednesday informed the Delhi High Court that it has filed a plea before the Supreme Court seeking the transfer of PDP leader Meh...27 Oct, 2021, 04.59 PM IST
- Maharashtra political climate heats up ahead of February local body pollsThe MVA government seems to have taken a leaf out of Mamata Banerjee's feud with the Centre in its dealing with the BJP. So, if the ED, IT ...22 Sep, 2021, 08.40 AM IST
- Will seek transfer of Mehbooba Mufti's plea in PMLA case to SC, Centre tells Delhi HCMehbooba Mufti, in her plea, has sought to declare section 50 of the Prevention of Money Laundering Act as void and inoperative, being unfa...14 Sep, 2021, 01.46 PM IST
- Delhi HC to hear in August Mehbooba Mufti's plea in PMLA caseSenior advocate Nitya Ramakrishnan, representing Mufti, submitted that the Enforcement Directorate (ED) has file a compilation of judgement...14 Jul, 2021, 02.16 PM IST
- British legal team takes Christian Michel case to UN alleging 'torture' by IndiaMichel was arrested by the ED and later by the CBI in a bribery case related to the Rs 3,600-cr AgustaWestland deal.25 Apr, 2019, 04.18 PM IST
- Delhi HC judge recuses himself from hearing lobbyist Deepak Talwar's pleaJustice Siddharth Mridul, who was heading the bench, also comprising Justice Sangita Dhingra Sehgal, recused from hearing the matter withou...11 Mar, 2019, 06.36 PM IST
- Delhi High Court dismisses Moin Qureshi's plea against arrest by EDThe Centre and the ED had opposed the plea, claiming there were serious charges of hawala transactions against him.01 Dec, 2017, 12.30 PM IST
- PMLA case: Bhujbal tells HC his arrest is illegal, seeks bailHabeas Corpus is a recourse in law whereby a person can report an unlawful detention or arrest.22 Nov, 2016, 07.32 PM IST
- Saradha agent remanded to three days in ED custodyA Saradha agent was today remanded to three days in Enforcement Directorate's (ED) custody till February 19, 2015.16 Feb, 2015, 07.05 PM IST
- Madhu Koda aide brought back to India from IndonesiaA two-member team of ED accompanied Anil Bastawde and he was taken into custody when he landed at the airport here.29 Jan, 2013, 11.35 PM IST
- Black money case: ED officials detain Hasan Ali KhanKhan's detention came a day before the SC's March 8 deadline to the government to inform it how it proposed to tackle black money hoarders.07 Mar, 2011, 06.10 PM IST
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