The court had on January 19 extended the interim bail granted to the three which ended today.
28 Jan 2019 11:03 AM
The fresh criminal case under the PMLA was filed by the ED against Mr Khaitan on the basis of a case filed by the income tax department
27 Jan 2019 3:02 AM
In Nov 2018, Delhi HC had extended till Jan 15 interim protection from arrest granted to Chidambaram in INX Media case filed by ED and CBI.
07 Jan 2019 4:24 PM
Additional sessions judge Rakesh Syal denied the relief to Mr Rai, saying the allegations against him were serious.
14 Nov 2018 12:17 AM
The Enforcement Directorate, they said, will soon issue summons to the accused including the shelter home owner Brajesh Thakur.
17 Oct 2018 4:54 PM
Special Judge Bharat Parashar granted the relief on a personal bond of Rs 1 lakh and one surety of the like amount.
15 Oct 2018 1:19 PM
ED has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the PMLA.
18 Sep 2018 12:20 PM
The court put forth conditions, including that he cannot leave the country without permission and he cannot try to influence witnesses.
20 Aug 2018 1:04 PM
The court later also framed an additional charge of abetment of bribery against Jindal.
15 Aug 2018 9:41 AM
When it comes to the question of liberty, the courts do not go into technicality, a bench of Justices A K Sikri and Ashok Bhushan said.
03 Aug 2018 3:29 PM
Delhi court Virbhadra Singh's son Vikramaditya and others to appear before it on August 27 in a money laundering case.
24 Jul 2018 9:30 PM
In a separate case filed by the CBI in relation to the matter, Virbhadra Singh, his wife and Chauhan were char-ged along with others.
22 Jul 2018 2:58 AM
Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.
21 Jul 2018 5:24 PM
Bhujbal demanded that the government stay the sale of Reliance Energy to Adani Power till such time the money was recovered.
10 Jul 2018 2:48 AM
The official claimed that the ED had not received any copy of the affidavit filed by Mallya and United Breweries Holdings before K'taka HC.
30 Jun 2018 11:11 AM
An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet filed against by ED.
20 Jun 2018 9:36 PM
Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.
12 Jun 2018 1:32 PM
The ED today sought time from a Delhi court time for filing a detailed reply in the Aircel-Maxis case.
05 Jun 2018 10:35 AM
The Central Bureau of Investigation has also summoned Air Asia group CEO Tony Fernandes for questioning on June 6 in regard to the case.
02 Jun 2018 8:30 AM
Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.
11 May 2018 2:17 PM