The supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. T...

ED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR...

While stricter vigilance and surveillance by regulators and law enforcement agencies have helped cast light on corporate malpractices and b...

Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder as well as the Enforcement Directorate (ED) and ...

Central government standing counsel Amit Mahajan, representing the ED, argued that releasing Shivinder on bail would hamper further investi...

Shivinder had moved the Supreme Court on April 3 seeking interim bail citing Covid-19 infection risk as a ground. The Apex Court had direct...

The year saw them dealing with several other cases involving big names like Robert Vadra, son-in-law of Congress party chief Sonia Gandhi; ...

Additional Sessions Judge Sandeep Yadav passed the order after the probe agency said judicial custody of the accused was required as furthe...