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Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On EDs Fresh Plea Against Non-Compliance Of Summons

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On ED's Fresh Plea Against Non-Compliance Of Summons

7 March 2024 10:10 AM IST

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

5 March 2024 4:42 PM IST

Not Exhibited Any Alarming Symptoms: Mumbai Court Refuses Interim Bail To Jet Airways Naresh Goyal But Permits 2 Months Hospitalization

'Not Exhibited Any Alarming Symptoms': Mumbai Court Refuses Interim Bail To Jet Airways' Naresh Goyal But Permits 2 Months Hospitalization

29 Feb 2024 9:59 PM IST

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 10:35 AM IST

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 1:35 PM IST

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 11:39 AM IST

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 7:32 PM IST

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 4:18 PM IST

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 12:11 PM IST

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 11:03 AM IST

[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 4:50 PM IST

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 9:00 AM IST