West Bengal-Cattle Smuggling Case-ED-High Court-Money Laundering Case-Bail
The High Court orders the Enforcement Directorate to answer to Sukanya Mondal’s money laundering case bail request under Cattle trafficking…
ED-Seva Vikas Bank Scam-BJP Leader
Amar Mulchandani, a senior leader of the Bharatiya Janata Party, is taken into Enforcement Directorate custody in the Seva Vikas Bank scandal.…
Madras High Court-Tamil Nadu-Sehthilbalaji case-ED
The Madras High Court Chief Justice appoints C.V. Karthikeyan as the third judge to hear the matter about the validity…
Madras High Court-Tamil Nadu-DMK Leader Arrest Case-ED
A third judge will hear the matter once the Madras High Court issues a divided decision about the constitutionality of…
CBI-Bihar-RJD Leader’s-Land for job case
In the land-for-job case, the Central Bureau of Investigation has filed new charges against Rashtriya Janata Dal Leader’s Lalu Prasad, Tejashwi…
ACB-Andhra Pradesh-Surveyor
Sachivalayam, a district surveyor in Bapatla, gets captured by Anti-Corruption Bureau. [Representational image only Credit : Unsplash/Alka Jha] Courtesy :…
ED-Asset Attachment-SKS Ispat-Manufacturing
SKS Ispat & Power Ltd.’s assets worth 517.81 crore are attached by the Enforcement Directorate. [Representational image only Credit :…
ED-Delhi Court-Real Estate sector-Supretech
R.K. Arora, chairman of Supertech, is sent to Enforcement Directorate custody by a Delhi court till July 10. . [Representational image…
ED-Real Estate-Supertech-Money Laundering case
In a case involving money laundering, the Enforcement Directorate detains R K Arora, head of the real estate company Supertech. [Representational…
Tamil Nadu-Madras High Court-DMK Leader-ED-Habeas Corpus petition
The Madras High Court has concluded its hearing on the habeas corpus case challenging T.N. Minister Senthilbalaji’s detention. [Representational image…