Keywords ; Delhi Court, bail, Chinese employee, Vivo India, money laundering, ₹20,000-crore case, Prevention of Money Laundering Act, Article 21,…
Keywords: Geetamber Anand, ATS Infrastructure, Lookout Circular, Delhi Court, FIR, Economic Offences Wing, Money Laundering, Enforcement Directorate, Delhi Court Denies…
In a significant development concerning the alleged ₹25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, a dispute has arisen between…
On Monday, a special Prevention of Money Laundering Act (PMLA) Court in Ranchi extended the Enforcement Directorate (ED) remand of…
The Supreme Court of India has clarified that a person can be prosecuted under the Prevention of Money Laundering Act…
Former Jharkhand Chief Minister Hemant Soren found himself under the scrutiny of the Supreme Court on Tuesday as questions arose…
In a significant development, a Delhi court rejected the bail plea of former deputy chief minister Manish Sisodia, stating that…
The Enforcement Directorate (ED) has opposed the interim medical bail plea filed by Jet Airways founder Naresh Goyal in connection…
In a significant development, the High Court of Jharkhand has dismissed the writ petition filed by former Jharkhand Chief Minister…
Delhi Chief Minister Arvind Kejriwal has taken a firm stance against the Enforcement Directorate (ED), alleging their "most highhanded manner"…