ED to seek SC nod to resume probe against ‘lottery king’ | India News
NEW DELHI: In a rare instance, ED is set to move SC in a case related to Santiago Martin —…
Upholding right to liberty and speedy trial, HC grants bail in PMLA case | India News
NEW DELHI: Granting bail to two men recently in a money laundering case, Delhi high court has ruled that the…
Article 21: ED should remember there’s something called Article 21: SC | India News
NEW DELHI: “They (ED officers) should remember that there is something called Article 21 in the country (which guarantees right…
Rigid bail provisions can’t be used as tool for long captivity: SC
NEW DELHI: Observing that rigorous bail provisions in statutes like PMLA, anti-terror law UAPA and NDPS Act cannot become a…
Must release accused if arrest is not by book: SC | India News
NEW DELHI: Sending a clear message that irrespective of the seriousness of offence, an accused has to be released if…
Prima facie laundering case against Sisodia: Delhi HC | India News
NEW DELHI: Delhi high court dismissed Manish Sisodia‘s bail pleas on Tuesday, saying the prosecution has made out a “prima…
‘PMLA is Pradhan Mantri ki Lal Aankh’: Kapil Sibal slams money laundering law | India News
NEW DELHI: In a scathing critique of the Prevention of Money Laundering Act (PMLA), Rajya Sabha MP Kapil Sibal has…
Why’d you ignore ED summons, Supreme Court asks Arvind Kejriwal
Why’d you ignore ED summons, Supreme Court asks Arvind Kejriwal Source link
Hours after bail, ED summons AAP MLA Amanatullah Khan in Delhi Waqf Board case | Delhi News
NEW DELHI: Enforcement Directorate (ED) on Saturday summoned AAP MLA Amanatullah Khan to appear before it on April 29 in…
ED arrests in 2014-24 under NDA up 2,500% over 9 yrs of UPA | India News
NEW DELHI: With the role of Enforcement Directorate (ED) muscling its way onto electoral centrestage, the agency has come forward…