Ed Moves Court
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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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Probe Agency Goes To Top Court Challenging Hemant Soren's Bail In Land Scam Case
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.
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Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024.
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"Arrest Part Of Well-Orchestrated Conspiracy": Hemant Soren Seeks Bail
Former Jharkhand Chief Minister Hemant Soren moved a bail petition before a special court in Ranchi today, alleging that his arrest by the ED was politically motivated and a part of a well-orchestrated conspiracy to coerce him into joining the BJP.
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Arvind Kejriwal Approaches Delhi High Court Against Probe Agency Summons
Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in an excise policy-linked money laundering case.
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Supreme Court Seeks Probe Agency Reply On AAP Leader Sanjay Singh's Bail Plea
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam.
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Probe Agency Goes To Calcutta High Court, Seeks Transfer Of Ration Scam Probe To CBI
The Enforcement Directorate (ED) on Monday moved the Calcutta High Court, seeking transfer of investigation of all cases pertaining to an alleged Rs 10,000-crore ration distribution scam in West Bengal from the state police to the CBI.
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Probe Agency Approaches Court After Arvind Kejriwal Skips 5th Summons
A day after he skipped the fifth summons in the alleged liquor policy scam, the Enforcement Directorate has approached a court against Delhi Chief Minister Arvind Kejriwal and complained that he has not appeared before the agency.
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Hemant Soren Approaches Jharkhand High Court, Petition To Be Heard Today
Former Chief Minister Hemant Soren, who was arrested by the Enforcement Directorate (ED), moved the Jharkhand High Court on Wednesday night.
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Sanjay Singh Approaches Supreme Court After Petition Against Arrest Dismissed
Jailed Aam Aadmi Party (AAP) leader Sanjay Singh on Friday moved the Supreme Court challenging the Delhi High Court order dismissing his plea against his arrest by the ED in a money laundering case related to the now-scrapped liquor policy case.
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AAP's Sanjay Singh Files Request Against Being Shifted To Police Lockup
The Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh has moved an application in Rouse Avenue Court of Delhi, saying that Enforcement Directorate officials tried to shift from the premises of ED to Police Station Tughlak Road.
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Hemant Soren Moves High Court Challenging Probe Agency's Summons
Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the Enforcement Directorate (ED) in a case of alleged money laundering, his counsel said.
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"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
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On AAP Leader's Request To Transfer Case, Court Seeks Probe Agency Response
A Delhi court on Thursday sought the Enforcement Directorate (ED)'s response on a plea moved by AAP leader and former Delhi minister Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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Court Seeks Probe Agency's Stand On Bail Plea For Unitech Ex-Owner's Wife
The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.
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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.
-
Probe Agency Goes To Top Court Challenging Hemant Soren's Bail In Land Scam Case
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.
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Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024.
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"Arrest Part Of Well-Orchestrated Conspiracy": Hemant Soren Seeks Bail
Former Jharkhand Chief Minister Hemant Soren moved a bail petition before a special court in Ranchi today, alleging that his arrest by the ED was politically motivated and a part of a well-orchestrated conspiracy to coerce him into joining the BJP.
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Arvind Kejriwal Approaches Delhi High Court Against Probe Agency Summons
Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in an excise policy-linked money laundering case.
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Supreme Court Seeks Probe Agency Reply On AAP Leader Sanjay Singh's Bail Plea
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam.
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Probe Agency Goes To Calcutta High Court, Seeks Transfer Of Ration Scam Probe To CBI
The Enforcement Directorate (ED) on Monday moved the Calcutta High Court, seeking transfer of investigation of all cases pertaining to an alleged Rs 10,000-crore ration distribution scam in West Bengal from the state police to the CBI.
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Probe Agency Approaches Court After Arvind Kejriwal Skips 5th Summons
A day after he skipped the fifth summons in the alleged liquor policy scam, the Enforcement Directorate has approached a court against Delhi Chief Minister Arvind Kejriwal and complained that he has not appeared before the agency.
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Hemant Soren Approaches Jharkhand High Court, Petition To Be Heard Today
Former Chief Minister Hemant Soren, who was arrested by the Enforcement Directorate (ED), moved the Jharkhand High Court on Wednesday night.
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Sanjay Singh Approaches Supreme Court After Petition Against Arrest Dismissed
Jailed Aam Aadmi Party (AAP) leader Sanjay Singh on Friday moved the Supreme Court challenging the Delhi High Court order dismissing his plea against his arrest by the ED in a money laundering case related to the now-scrapped liquor policy case.
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AAP's Sanjay Singh Files Request Against Being Shifted To Police Lockup
The Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh has moved an application in Rouse Avenue Court of Delhi, saying that Enforcement Directorate officials tried to shift from the premises of ED to Police Station Tughlak Road.
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Hemant Soren Moves High Court Challenging Probe Agency's Summons
Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the Enforcement Directorate (ED) in a case of alleged money laundering, his counsel said.
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"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
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On AAP Leader's Request To Transfer Case, Court Seeks Probe Agency Response
A Delhi court on Thursday sought the Enforcement Directorate (ED)'s response on a plea moved by AAP leader and former Delhi minister Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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Court Seeks Probe Agency's Stand On Bail Plea For Unitech Ex-Owner's Wife
The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.
