SC adjourns till January Bhupesh Baghel's son plea against arrest in liquor scam caseThe Supreme Court has postponed the hearing on a plea by Bhupesh Baghel's son challenging his arrest in a Chhattisgarh liquor scam. The cou...
18 Dec, 2025, 02.24 PM IST
Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economic offender tagThe Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...
21 Aug, 2025, 01.02 PM IST
Court issues notice to Robert Vadra, others in money laundering caseA Delhi court has issued a notice to Robert Vadra and others accused in a money laundering case linked to a land deal in Gurugram. The Enfo...
02 Aug, 2025, 12.39 PM IST
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...
12 Jul, 2025, 01.19 PM IST
ED alleges Rs 142 crore in ‘proceeds of crime’ received by Sonia Gandhi, Rahul Gandhi in National Herald caseThe Enforcement Directorate informed a Delhi court that there is a 'prima facie' money laundering case against Congress leaders Sonia and R...
21 May, 2025, 01.02 PM IST
Aam Aadmi Party's Kejriwal deliberately eating mangoes, aloo poori in jail despite high sugar level: ED tells courtArvind Kejriwal, Delhi Chief Minister and Aam Aadmi Party's national convenor, faces allegations of consuming mangoes and sweets in jail, e...
18 Apr, 2024, 05.30 PM IST
Delhi court dismisses Arvind Kejriwal's plea seeking more time with his lawyersA Delhi court rejected Delhi Chief Minister Arvind Kejriwal's plea to increase the number of legal meetings with his lawyers from two to fi...
10 Apr, 2024, 02.41 PM IST
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. ...
03 Apr, 2024, 01.18 PM IST
Delhi excise case: ED acting as 'persecuting agency', K Kavitha's lawyer tells courtK Kavitha's counsel accuses ED of bias, seeking bail for her amidst 'scam' allegations. Singhvi highlights unfair treatment, court proceedi...
01 Apr, 2024, 07.55 PM IST
Supreme Court rejects ED plea against bail to NSE’s former CEO Chitra RamkrishnaThe high court had in February rejected the agency’s allegations of corruption and criminal conspiracy against her in a money laundering ca...
06 Oct, 2023, 11.54 PM IST
Excise policy case: Manish Sisodia's judicial custody extended by two weeksFormer Delhi Deputy Chief Minister Manish Sisodia's judicial custody has been extended by two weeks in connection with the excise policy ca...
17 Apr, 2023, 05.06 PM IST
- NSE phone tapping case: Chitra Ramkrishna mastermind behind conspiracy, ED tells HC while opposing bail
Ramkrishna was appointed as Joint MD NSE in 2009 and served until March 31, 2013. On April 1, 2013, she was promoted to MD and CEO. Her tim...
01 Nov, 2022, 08.17 PM IST
Delhi HC dismisses bail plea by Ambience group promoter in money laundering caseThe order was pronounced by Justice Manoj Kumar Ohri who had reserved the verdict on the bail application on February 10. Ambience group pr...
02 Mar, 2022, 01.26 PM IST
Delhi HC reserves order on bail plea by Ambience group promoter in money laundering caseGehlot was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) in July last year. The ED had earlier raided Gehl...
10 Feb, 2022, 10.42 PM IST
HC seeks UIDAI, Centre's response on issuance of new Aadhaar number to existing card holdersThe petition also seeks directions from court for protection of the fundamental right of privacy and prevention of further breach and damag...
13 Jul, 2021, 03.16 PM IST
UIDAI's proposal for social media agency to monitor online platforms shelved: Centre tells SCA bench of Justices Sanjay Kishan Kaul and K M Joseph disposed off a plea of Trinamool Congress MP Mahua Moitra alleging that the move of h...
17 Dec, 2019, 08.31 PM IST
Vodafone challenges special audit order: Delhi High Court seeks Income Tax department's replyDelhi High Court sought the Income Tax department's response on Vodafone's plea challenging an order directing special audit of its account...
09 May, 2016, 01.30 PM IST