The ED has submitted documents to property registrars and affixed notices at key locations to take possession...
The investigation has revealed widespread corruption, including manipulation in tender processes, unauthorised cash...
The ED has imposed a corporate fine of Rs 3.44 crore on BBC and levied penalties of Rs 1.14 crore each on three...
ED also slapped an additional penalty of Rs 5,000 per day from 15 October 2021 till the date of compliance with the...
The Singhs stated in February 2022 that their account is in the name of "Kudos," not "Kudos Finance and Investments...
A two-judge bench ordered the case to be heard with similar petitions, including those by Amazon India employees and...
"You seize thousands of documents and rely on just 50. The accused might not remember every document. You may have a...
Despite Prime Minister Narendra Modi’s assertion of the ED’s independence in response to opposition parties’ accusations...
The lawyers accused Justice Sudhir Kumar Jain, who stayed Kejriwal's bail order, of showing favouritism to his brother,...
Acknowledging the ED's claim of inadequate opportunity to present its case, the High Court deemed this procedural issue...
ED had alleged that the Delhi CM delivered a speech at a rally, violating the conditions of his bail and demanded...
According to the court ruling, ED cannot arrest a person under Prevention of Money Laundering Act once a special court...
However, the court dismissed the Delhi CM's plea to extend the bail till the counting of votes of the Lok Sabha polls....
The event aims to galvanise support for Kejriwal, who is facing the heat of ongoing legal battles, notably his recent...
