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Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
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Court Pulls Up Probe Agency, Grants Bail To Man In Waqf Board Case
A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving AAP MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial.
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
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Trinamool Lawmaker Manik Bhattacharya Gets Bail In Bengal School Jobs Scam
The Calcutta High Court on Thursday granted bail to TMC MLA Manik Bhattacharya, who was arrested by the ED in connection with the multi-crore teacher recruitment scam in West Bengal.
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Probe Agency Gets 4-Day Custody Of AAP's Amanatullah Khan In Money Laundering Case
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.
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'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
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High Court Sets Aside Probe Agency Chargesheets Against Farooq Abdullah, Others
J&K High Court today quashed chargesheets filed by the ED against former Jammu and Kashmir chief minister Farooq Abdullah and others in connection with its money laundering probe linked to irregularities in the Jammu and Kashmir Cricket Association.
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BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
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"Are You Going To Arrest Arvind Kejriwal Again?" High Court To Probe Agency
The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
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Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
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Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
-
Court Pulls Up Probe Agency, Grants Bail To Man In Waqf Board Case
A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving AAP MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial.
-
Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
-
Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
-
Trinamool Lawmaker Manik Bhattacharya Gets Bail In Bengal School Jobs Scam
The Calcutta High Court on Thursday granted bail to TMC MLA Manik Bhattacharya, who was arrested by the ED in connection with the multi-crore teacher recruitment scam in West Bengal.
-
Probe Agency Gets 4-Day Custody Of AAP's Amanatullah Khan In Money Laundering Case
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.
-
'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
-
High Court Sets Aside Probe Agency Chargesheets Against Farooq Abdullah, Others
J&K High Court today quashed chargesheets filed by the ED against former Jammu and Kashmir chief minister Farooq Abdullah and others in connection with its money laundering probe linked to irregularities in the Jammu and Kashmir Cricket Association.
-
BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
-
"Are You Going To Arrest Arvind Kejriwal Again?" High Court To Probe Agency
The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.
-
High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
-
Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
-
Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
