Searched for
SPECIAL COUNSEL FOR ED
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- SC asks Karnataka HC to expeditiously decide ED-Embassy dispute, declines to interfere with interim orderA Bench of Justice Dipankar Datta and Justice Augustine George Masih passed the order while hearing a Special Leave Petition filed by the E...
- Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...
- 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...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
- ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
- Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'Jacqueline Fernandes seeks to become an approver in the Rs 200 crore money laundering case involving Sukesh Chandrasekhar. The Enforcement ...
- Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approverActress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering case. The Patiala Ho...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- Kejriwal, Sisodia, others get a week to reply on ED plea in HCThe Delhi High Court has given former Delhi CM Arvind Kejriwal, Manish Sisodia, and others a week to respond to the Enforcement Directorate...
- Delhi High Court issues notice on ED plea to remove CBI court remarks in excise policy caseThe Delhi High Court has taken up a pivotal case involving the Enforcement Directorate, which is petitioning for the removal of disparaging...
- Court grants time to arms dealer Sanjay Bhandari to avail legal remedy against order declaring him fugitiveA Delhi court has granted arms dealer Sanjay Bhandari time until August 2 to challenge his designation as a fugitive economic offender, dec...
- Congress-linked National Herald newspaper case: Day-to-day hearing from July 2 to 8A Delhi court has scheduled daily hearings from July 2-8 in the money laundering case against Sonia Gandhi, Rahul Gandhi, and others linked...
- Excise Policy Case: Sanjay Singh to share itinerary, keep Google location on if he leaves NCRSanjay Singh's bail conditions include sharing itinerary, Google location, surety bond. Bhardwaj mentioned MP status, campaign challenges. ...
- Shajahan Sheikh prays for anticipatory bail in ED caseThe ED has so far sent three summons to Sheikh, but he has not appeared at its office at the CGO complex in Salt Lake here.Stating before t...
- Delhi excise 'scam' case: ED claims Sisodia part of money laundering nexusThe lawyer for the federal anti-money laundering probe agency alleged Sisodia made false statements about the 'scam' and that it wanted to ...
- WBSSC scam: Partha Chatterjee, Arpita Mukherjee sent to 14 days judicial custodyChatterjee's counsel sought to counter the argument of Enforcement Directorate (ED) counsel that bail should not be granted to Chatterjee b...
- 2G case: Supreme Court rejects government's move to remove K K Venugopal as CBI, ED counselThe CJI noted that the top court was yet to see any government order to remove the special counsel, but referred to newspaper reports in th...
- ED move to replace special counsel has hurt me: CJI H L DattuThe CJI heads the bench monitoring the CBI and ED investigations into the alleged irregular allotment of 2G spectrum in 2008.
Load More
