Karnataka HC quashes 2018 ED notice for blocking Amnesty India’s bank account

The court set aside the notice, saying it was only valid for 60 days.

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· Feb 25, 2023 · 12:41 pm

ED seizes assets worth Rs 305 crore of Joyallukas jewellery for alleged foreign exchange violation

The central agency had several of the jewellery group offices on Wednesday, a day after the company had withdrawn its Rs 2,300 crore IPO.

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· Feb 24, 2023 · 08:14 pm

No evidence against Anil Deshmukh in corruption case except Sachin Vaze’s statement: Bombay HC

Deshmukh was granted bail in the case on Monday.

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· Dec 13, 2022 · 12:22 pm

Bank fraud case: Former Yes Bank CEO Rana Kapoor granted bail by Delhi High Court

Kapoor is accused of misappropriating public money between 2017 and 2019 that caused losses of Rs 466.51 crore to the bank.

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· Nov 25, 2022 · 05:32 pm

UK court orders arms dealer Sanjay Bhandari’s extradition to India

Bhandari, who has been living in London since 2016, is wanted by the CBI and the Enforcement Directorate in cases related to tax evasion and money laundering.

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· Nov 07, 2022 · 09:32 pm

I paid Rs 50 crore to AAP, conman Sukesh Chandrashekhar alleges in letter to Delhi LG

Chandrashekhar also alleged that he paid Rs 10 crore to Aam Aadmi Party leader Satyendar Jain as protection money in jail.

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· Nov 01, 2022 · 03:42 pm

Central Bureau of Investigation challenges Anil Deshmukh’s bail plea in corruption case

The Maharashtra government had allowed CBI to prosecute the former state cabinet minister on September 28.

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· Oct 14, 2022 · 05:54 pm

Enforcement Directorate moves Supreme Court against Anil Deshmukh’s bail in money laundering case

Deshmukh will remain in Mumbai’s Arthur Road Prison, as the Central Bureau of Investigation’s corruption case against him is yet to reach a verdict.

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· Oct 10, 2022 · 04:32 pm

Decide on Anil Deshmukh’s bail plea this week, Supreme Court tells Bombay High Court

Keeping a bail application pending for eight months is not consistent with the right to life under Article 21, said Justice DY Chandrachud.

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· Sep 26, 2022 · 06:28 pm

Delhi HC suspends Om Prakash Chautala’s four-year sentence in disproportionate assets case

The former Haryana CM has been accused of amassing assets worth Rs 6.09 crore, far above his declared sources of income, between 1993 and 2006.

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· Aug 03, 2022 · 09:42 pm

Delhi High Court dismisses plea seeking to suspend Satyendar Jain from Cabinet

The AAP leader was arrested in May in a money-laundering case.

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· Jul 07, 2022 · 05:20 pm

Order reserved on Satyendar Jain’s bail plea in money laundering case

The former Delhi health minister has been remanded to Enforcement Directorate custody till June 27.

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· Jun 14, 2022 · 08:14 pm