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Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

28 Feb 2024 5:05 AM GMT

Jharkhand High Court Reserves Verdict On Ex-CM Hemant Sorens Plea Seeking Nod To Participate In State Assembly Budget Session

Jharkhand High Court Reserves Verdict On Ex-CM Hemant Soren's Plea Seeking Nod To Participate In State Assembly Budget Session

26 Feb 2024 8:05 AM GMT

Delhi Liquor Policy Scam | Supreme Court Seeks Enforcement Directorates Response To AAP Leader Sanjay Singhs Bail Plea

Delhi Liquor Policy Scam | Supreme Court Seeks Enforcement Directorate's Response To AAP Leader Sanjay Singh's Bail Plea

26 Feb 2024 6:09 AM GMT

Jharkhand High Court Seeks EDs Response In Ex-CM Hemant Sorens Plea Seeking Nod To Participate In State Assembly Session

Jharkhand High Court Seeks ED's Response In Ex-CM Hemant Soren's Plea Seeking Nod To Participate In State Assembly Session

23 Feb 2024 2:02 PM GMT

Delhi High Court Dismisses Mahua Moitras Plea To Restrain ED From Allegedly Leaking Confidential, Unverified Info To Media On FEMA Probe

Delhi High Court Dismisses Mahua Moitra's Plea To Restrain ED From Allegedly Leaking 'Confidential, Unverified Info' To Media On FEMA Probe

23 Feb 2024 10:48 AM GMT

Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesnt Result In Any Proceedings

Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesn't Result In Any Proceedings

22 Feb 2024 6:41 AM GMT

Under S.45 PMLA, Enough For Accused To Put A Dent On Prosecution Materials”: Senthil Balaji Argues, Madras HC Reserves Orders On Bail Plea

'Under S.45 PMLA, Enough For Accused To Put A Dent On Prosecution Materials”: Senthil Balaji Argues, Madras HC Reserves Orders On Bail Plea

22 Feb 2024 5:33 AM GMT

[Masala Bonds Case] Cooperate With Summons Issued By ED Only For Once: Kerala High Court Tells KIIFB, Fmr Finance Minister Dr Thomas Isaac

[Masala Bonds Case] 'Cooperate With Summons Issued By ED Only For Once': Kerala High Court Tells KIIFB, Fmr Finance Minister Dr Thomas Isaac

16 Feb 2024 11:20 AM GMT

Cant Conduct Mini-Trial In Bail Proceedings: ED Opposes Senthil Balajis Bail Plea In Madras High Court

'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court

16 Feb 2024 3:30 AM GMT

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

7 Feb 2024 10:44 AM GMT

BRS MP K Kavitha Avoiding Summonses : ED Tells Supreme Court

'BRS MP K Kavitha Avoiding Summonses' : ED Tells Supreme Court

5 Feb 2024 3:54 PM GMT

ED Officials Move Jharkhand High Court Against FIR On Hemant Sorens Complaint Under SC/ST Act

ED Officials Move Jharkhand High Court Against FIR On Hemant Soren's Complaint Under SC/ST Act

5 Feb 2024 9:58 AM GMT