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“ED Can’t Dictate Public Prosecutors’ Court Actions”: Supreme Court

12 Dec 2024

The Supreme Court of India has underscored the independence of public prosecutors, stating that while the Enforcement Directorate (ED) and its director may provide factual instructions related to a money laundering case, they cannot direct prosecutors on how to present themselves in court. The ruling, made by Justices Abhay Oka...

Liquor Policy Scam: Delhi HC To Hear Plea Against Arvind Kejriwal’s Bail In Jan, 2025

11 Dec 2024

The Delhi High Court has set a hearing for January 17, 2025, to consider the Enforcement Directorate’s (ED) appeal against the bail granted to former Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case of 2021-22. During Wednesday's hearing, the ED’s counsel requested a delay, citing the...

Is Raj Kundra In Trouble Again? ED Raids Homes And Offices Of Shilpa Shetty’s Husband In Porn Racket Case

29 Nov 2024

The Enforcement Directorate (ED) carried out searches on Friday, November 29 at the Mumbai residence and office of businessman Raj Kundra, husband of actress Shilpa Shetty, in connection with a money laundering investigation tied to a pornography network. According to officials, the agency is also conducting raids at locations linked...

Digital Arrest Scam: ED Issues Fresh Advisory, Shares Gang’s Modus Operandi

03 Nov 2024

The Enforcement Directorate (ED) filed a new prosecution complaint on Saturday related to a cybercrime case often referred to as “digital arrest,” according to reports. This action followed Prime Minister Narendra Modi’s recent caution to citizens about such scams during his monthly 'Mann ki Baat' radio program. Aimed at defrauding...

AAP MLA Amanatullah Khan Charged By ED in Delhi Waqf Board Money Laundering Case

29 Oct 2024

The Enforcement Directorate (ED) has filed a supplementary chargesheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering investigation tied to alleged irregularities within the Delhi Waqf Board. The 110-page document also names Mariam Siddiqui as an accused, although she has not been arrested. Khan...

MUDA Scam: Siddaramaiah Reacts To Wife’s Surrender Of 14 Plots, Says ‘My Wife….’

01 Oct 2024

In a significant update related to the MUDA scam, Karnataka CM Siddaramaiah expressed his surprise at his wife Parvati's decision to surrender 14 plots allocated to her by the Mysore Urban Development Authority. Taking to X, he said, “My wife Parvati has returned the lands given as compensation for land...

Court Extends Amanatullah Khan’sJudicial Custody Till Oct 7

23 Sep 2024

Delhi court extends AAP MLA Amanatullah Khan's judicial custody till Oct 7. A Delhi court on Monday extended till October 7 the judicial custody of AAP MLA Amanatullah Khan in a money laundering case. Special Judge Rakesh Syal passed the order after the accused was produced before the court on...

Kejriwal To Visit Hanuman Temple, A Day After Release From Tihar Jail

14 Sep 2024

Delhi Chief Minister Arvind Kejriwal on Saturday said that he will visit the Hanuman Temple in Connaught Place at noon today to offer thanks and seek blessings. In a post on X, Kejriwal said, "Today at noon, I will go to Hanuman Temple at Connaught Place to thank God and...

Delhi Liquor Policy Case: All The Accused Who Got Bail And Case Status Explained

13 Sep 2024

The Supreme Court has granted bail to Arvind Kejriwal in the Delhi liquor policy case following his arrest by the Central Bureau of Investigation (CBI) on June 26. Kejriwal now joins other prominent figures, including Deputy CM Manish Sisodia, who have received bail in recent weeks. Kejriwal challenged his arrest...

Arvind Kejriwal Bail: Supreme Court Bars Delhi CM From Visiting Chief Minister’s Office

13 Sep 2024

The Supreme Court has barred Arvind Kejriwal from visiting the Chief Minister's office in its ruling granting him bail in the Delhi excise policy scam case. Kejriwal is the third person to receive legal relief, after AAP leader Manish Sisodia and BRS leader K Kavitha. Specific conditions were attached to...

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“ED Can’t Dictate Public Prosecutors’ Court Actions”: Supreme Court

Liquor Policy Scam: Delhi HC To Hear Plea Against Arvind Kejriwal’s Bail In Jan, 2025

Is Raj Kundra In Trouble Again? ED Raids Homes And Offices Of Shilpa Shetty’s Husband In Porn Racket Case

Digital Arrest Scam: ED Issues Fresh Advisory, Shares Gang’s Modus Operandi

AAP MLA Amanatullah Khan Charged By ED in Delhi Waqf Board Money Laundering Case

MUDA Scam: Siddaramaiah Reacts To Wife’s Surrender Of 14 Plots, Says ‘My Wife….’

Court Extends Amanatullah Khan’sJudicial Custody Till Oct 7

Kejriwal To Visit Hanuman Temple, A Day After Release From Tihar Jail

Delhi Liquor Policy Case: All The Accused Who Got Bail And Case Status Explained

Arvind Kejriwal Bail: Supreme Court Bars Delhi CM From Visiting Chief Minister’s Office

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