ED

Delhi HC to hear on Monday CM Kejriwal’s plea challenging ED summons in excise case

Delhi HC to hear on Monday CM Kejriwal’s plea challenging ED summons in excise case

Kejriwal has also contested the constitutional validity of certain provisions of the Prevention of Money Laundering Act (PMLA) pertaining to…

April 21, 2024

HC denies protection from coercive action to Delhi CM Kejriwal in ED case

The court listed Kejriwal's application for protection for further consideration on April 22, alongside his main petition challenging the summonses

March 21, 2024

NSE illegal phone tapping: HC grants bail to Sanjay Pandey, ex-Mumbai Police Commissioner

According to CBI, Sanjay Pandey and his company broke the Indian Penal Code, the Indian Telegraph Act, and the Prevention…

December 8, 2022

ED’s plea to transfer Satyender Jain money laundering case from Judge Geetanjali Goel to be heard on Monday

The probe agency wants the case to be transferred from the court of Special Judge Geetanjali GOel to any other…

September 18, 2022

Alleged conman Sukesh Chandrashekhar and wife to be shifted from Tihar to Mandoli jail

According to ED, the couple wanted to move to another jail in a different city as they had intentions to…

August 24, 2022