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ED HEARING DEFERRED
Karnataka HC grants relief to Café Coffee Day in FEMA caseThe Karnataka High Court has ordered the Enforcement Directorate (ED) to postpone a personal hearing for Café Coffee Day executives, origin...21 Jan, 2026, 08.32 PM IST- National Herald money laundering case: ED seeks time to file documents of complaint and ECIRThe Enforcement Directorate requested more time to submit documents related to the National Herald money laundering case. This case involve...04 Sep, 2025, 10.44 PM IST
- Congress MP Karti Chidambaram moves Delhi HC to defer charges in money laundering casesKarti Chidambaram has approached the Delhi High Court, seeking a deferral of the trial court's hearing on framing charges in money launderi...07 Apr, 2025, 07.42 PM IST
- Excise policy case: President Draupadi Murmu grants sanction to ED to prosecute AAP leader Satyendar JainPresident Draupadi Murmu has approved the prosecution of AAP leader Satyendra Jain in a money laundering case related to the Delhi excise p...18 Feb, 2025, 06.47 PM IST
- HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering caseThe Delhi High Court has sought AAP leader Satyendar Jain's response regarding the Enforcement Directorate's plea to delay arguments on fra...17 Feb, 2025, 04.33 PM IST
- SC defers to Nov 27 hearing on pleas seeking reconsideration of 2022 PMLA verdictThe Supreme Court has postponed the hearing to November 27 on reconsidering its 2022 verdict that upheld the Enforcement Directorate's powe...17 Oct, 2024, 12.38 PM IST
- SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdictThe Supreme Court has postponed to October 3 the hearing on whether its 2022 decision upholding the Enforcement Directorate's powers under ...18 Sep, 2024, 03.53 PM IST
- Senthil Balaji's remand extended till July 1A sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the ED in a money laundering ca...25 Jun, 2024, 03.52 PM IST
- Senthil Balaji's remand extended till March 18Former Tamil Nadu Minister V Senthil Balaji's remand was extended till March 18 by a sessions court in connection with a money laundering c...13 Mar, 2024, 03.36 PM IST
- Hearing in money laundering case against Jacqueline Fernandez adjourned till Dec 20Special Judge Shailendra Malik deferred the matter for December 20 after being told by the counsel appearing for Fernandez that she is yet ...12 Dec, 2022, 02.41 PM IST
- Delhi court defers hearing against Jacqueline Fernandez till Dec 12 in Rs 200-cr money-laundering caseThe ED has named her as an accused in its 2nd supplementary charge sheet.24 Nov, 2022, 01.32 PM IST
- Maharashtra Sadan probe: Court seeks reply from ED on the scope pending investigationIn February 2016, the ED had arrested Bhujbal and his nephew Samir Bhujbal in a money laundering case connected to the construction of Maha...13 Jun, 2022, 08.08 PM IST
- 2G spectrum: Citing several reasons, parties oppose early hearing of appeals challenging acquittalFrom lack of legal assistance in wake of Covid-19; to practical difficulty in virtually perusing thousands of documents and government file...21 Sep, 2020, 08.26 PM IST
- HC extends stay on Robert Vadra's arrest, asks him to cooperate with Enforcement DirectorateJustice P S Bhati posted the hearing for March 15 after Vadra's lawyer gave an assurance in the court that he will cooperate with the inqui...18 Feb, 2019, 07.50 PM IST
- Vijay Mallya's extradition hearing deferred to June 13Mallya, the 61-year-old chief of the erstwhile Kingfisher Airlines who owes over Rs 9,000 crore to various Indian banks, has been living in...12 May, 2017, 10.56 PM IST
- Continue Bhujbal's treatment at Bombay Hospital, HC tells EDThe former Maharashtra PWD Minister is currently undergoing treatment at the private-run hospital for multiple health issues, including a h...23 Nov, 2016, 11.52 PM IST
- Black money: ED's plea to question Hasan Ali deferred till June 17Khan, who is in judicial custody in connection with money-laundering and tax evasion, is currently admitted to St George Hospital here for ...07 Jun, 2011, 04.50 PM IST
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