Rs 200 crore money laundering case: Delhi Court issues notice to ED on Jacqueline plea to travel abroad

Jan 16, 2023

The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to travel to Dubai in the last week...

SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in money laundering case

May 18, 2023

Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against...

Money laundering case: Spl court issues notice to ED on regular bail plea of PFI Delhi leaders

Aug 14, 2023

A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President,...

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

Jan 08, 2024

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior...

Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused

Apr 02, 2024

The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in...

Delhi HC issues notice to ED on interim bail of Avantha Group promoter in money laundering case

May 23, 2022

New Delhi [India], May 23 : After the trial court dismissed his bail application in a money laundering case last week, the Delhi High...