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ED Attaches Assets Worth Over ₹ 52 Crores Of Manish Sisodia, Wife And Others In Delhi Excise Scam Case

ED Attaches Assets Worth Over ₹ 52 Crores Of Manish Sisodia, Wife And Others In Delhi Excise Scam...

Verdictum News Desk8 July 2023 7:00 AM GMT

The Enforcement Directorate Friday said that it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and...

Common Man Doesnt Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay Madras HCs Order On Senthil Balaji

Common Man Doesn't Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay...

Agatha Shukla21 Jun 2023 11:30 AM GMT

The Supreme Court has rejected the Enforcement Directorate’s plea seeking a stay on the order of the Madras High Court which had entertained a...

Did Not Satisfy Twin Conditions U/s. 45 Of PMLA: Chennai Court While Refusing To Grant Interim Bail To TN Minister V. Senthil

Did Not Satisfy Twin Conditions U/s. 45 Of PMLA: Chennai Court While Refusing To Grant Interim Bail...

Swasti Chaturvedi17 Jun 2023 7:45 AM GMT

BREAKING: Supreme Court Grants Interim Bail To AAP Leader Satyendra Jain On Medical Grounds

BREAKING: Supreme Court Grants Interim Bail To AAP Leader Satyendra Jain On Medical Grounds

Ramey Krishan Rana26 May 2023 6:38 AM GMT

Special Court Extends Judicial Custody Of Manish Sisodia Till June 1, Directs Jail Authorities To Consider Request For Table-Chair

Special Court Extends Judicial Custody Of Manish Sisodia Till June 1, Directs Jail Authorities To...

Ramey Krishan Rana23 May 2023 11:00 AM GMT

Breaking: SC Directs Transfer Of Case From Calcutta HC Judge Who Gave Interview To Media, Says No One Would Be Allowed To Browbeat Judges

Breaking: SC Directs Transfer Of Case From Calcutta HC Judge Who Gave Interview To Media, Says No...

Ramey Krishan Rana28 April 2023 7:05 AM GMT

Judges Have No Business Granting Interviews To News Channels On Ongoing Proceedings: SC Asks Calcutta High Court To Verify

Judges Have No Business Granting Interviews To News Channels On Ongoing Proceedings: SC Asks...

Ramey Krishan Rana24 April 2023 8:45 AM GMT

Supreme Court Grants Bail To CA Sanjay Raghunath Agarwal In ₹318 Crores Global Depository Receipts Fraud Case

Supreme Court Grants Bail To CA Sanjay Raghunath Agarwal In ₹318 Crores Global Depository Receipts...

Sanjoli N Srivastava21 April 2023 11:15 AM GMT

SC Issues Notice On Congress Leaders Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking Quashing Of ED Summons

SC Issues Notice On Congress Leader's Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking...

Ramey Krishan Rana28 March 2023 9:30 AM GMT

S.132(8A) Of ITA| Karnataka High Court Quashes Order Of ED Freezing Bank Accounts Of Amnesty International

S.132(8A) Of ITA| Karnataka High Court Quashes Order Of ED Freezing Bank Accounts Of Amnesty...

Swasti Chaturvedi25 March 2023 7:00 AM GMT

Cattle Smuggling: Delhi Court Sends TMC Leader Anubrata Mondal To ED Custody Till March 10

Cattle Smuggling: Delhi Court Sends TMC Leader Anubrata Mondal To ED Custody Till March 10

Verdictum News Desk8 March 2023 11:00 AM GMT

Calcutta High Court Directs Enforcement Directorate To Arrest Money Laundering Accused From Court Hall Itself

Calcutta High Court Directs Enforcement Directorate To Arrest Money Laundering Accused From Court...

Swasti Chaturvedi13 Feb 2023 2:45 PM GMT