Delhi: Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal’s legal battle took a significant turn today as the Rouse Avenue court extended his custody in connection…
In the early hours of the 14th of June, Wednesday, the Enforcement Directorate (ED) has arrested Mr. V. Senthil Balaji, the Tamil Nadu Electricity Minister. After the arrest the Dravida…
A Delhi Court once again extended the judicial custody of Mr. Manish Sisodia, the senior Aam Aadmi Party (AAP) leader and the former Deputy Chief Minister of Delhi. In the…
The Special Central Bureau of Investigation (CBI) Court, which heard the bail plea petition of the Delhi Health Minister Mr. Satyendra Jain, reserved its order. On June 14, the court…
A special court of Delhi extended the judicial custody of Mr. Satyendra Jain, the Health Minister of Delhi. On the 13th of June, Monday, the court extended the judicial custody…
The Enforcement Directorate (ED) conducted a raid at the residence of Mr. Satyendar Jain, the Health Minister of Delhi. On the 6th of June, Monday, the ED carried out raids…
The Enforcement Directorate (ED) issued a fresh summon to the former President of the Indian National Congress (INC,) in the 2012 National Herald money laundering case. On the 3rd of…
Delhi Health Minister Satyendar Jain has been remanded in Enforcement Directorate (ED) custody till June 9. During a court hearing, the Special judge Geetanjali Goel remanded Jain in ED’s custody, noting…
Film actress Shilpa Shetty’s husband and business tycoon Mr. Raj Kundra has been booked for a money laundering case. On the 19th of May, Thursday, the Enforcement Directorate (ED) booked…
Dawood Ibrahim’s brother Iqbal Kaskar has been put under 14-day judicial custody in money laundering case. On February 24, a special judge of PMLA Bombay Court, Mr. M.G. Despande announced…
