Delhi excise policy case: Manish Sisodia moves Supreme Court seeking bail in cases filed by CBI, ED

Scroll Staff

· Jul 06, 2023 · 05:22 pm

Enforcement Directorate cannot hold accused in custody for more than 24 hours, says Madras HC judge

Scroll Staff

· Jul 05, 2023 · 01:55 pm

Madras HC gives split verdict on plea alleging that Senthil Balaji has been illegally detained

Scroll Staff

· Jul 04, 2023 · 12:41 pm

Manish Sisodia denied bail by Delhi High Court in liquor policy case

Scroll Staff

· Jul 03, 2023 · 04:17 pm

Tamil Nadu minister V Senthilbalaji arrested in money-laundering case

Scroll Staff

· Jun 14, 2023 · 11:33 am

ED attaches Rs 34.7 lakh of Udayanidhi Stalin Foundation in money laundering case

Scroll Staff

· May 28, 2023 · 12:29 pm

AAP leader Satyendar Jain gets interim bail till July 11 on medical grounds

Scroll Staff

· May 26, 2023 · 12:32 pm

Calcutta HC allows CBI and ED to question Abhishek Banerjee in teacher recruitment scam

Scroll Staff

· May 19, 2023 · 08:39 am

Day after SC asks ED not to ‘create atmosphere of fear’, Congress says Centre should pay heed

Scroll Staff

· May 17, 2023 · 08:42 pm

‘Is there no other competent person?’: Supreme Court questions repeated extensions to ED chief

Scroll Staff

· May 04, 2023 · 10:38 am

ED searches premises linked to Byju’s over alleged foreign exchange rule violations

Scroll Staff

· Apr 30, 2023 · 08:20 am

Manish Sisodia named as accused in CBI chargesheet in Delhi liquor policy case

Scroll Staff

· Apr 25, 2023 · 06:26 pm

ED files case against BBC India for allegedly violating foreign exchange rules

Scroll Staff

· Apr 13, 2023 · 12:57 pm

Satyendar Jain is ‘conceptualiser and executor’ of money laundering operation, says Delhi HC

Scroll Staff

· Apr 07, 2023 · 01:30 pm

AAP’s Satyendar Jain denied bail by Delhi High Court in alleged money laundering case

Scroll Staff

· Apr 06, 2023 · 11:34 am

Manish Sisodia ‘architect of criminal conspiracy’ in Delhi liquor policy case, says court

Scroll Staff

· Mar 31, 2023 · 06:19 pm

14 Opposition parties go to Supreme Court accusing Centre of misusing CBI, ED

Scroll Staff

· Mar 24, 2023 · 12:43 pm

ED claims its conviction rate in money laundering cases is 96% – but there’s a catch

Scroll Staff

· Mar 16, 2023 · 12:02 pm

Adani row: Delhi Police stop Opposition parties march to ED office demanding investigation

Scroll Staff

· Mar 15, 2023 · 02:48 pm

Land-for-jobs case: ED says it seized unaccounted cash worth Rs 1 crore during searches

Scroll Staff

· Mar 12, 2023 · 09:50 am