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News
Schools jobs for cash scam: Calcutta High Court slams special CBI judge, orders his transfer; State Law Minister appears
Narsi Benwal
30 Sep 2023
3 min read
News
School jobs for cash scam: Calcutta High Court orders removal of ED officer from SIT
Narsi Benwal
30 Sep 2023
2 min read
News
Supreme Court constitutes bench to hear review petitions against Vijay Madanlal judgment upholding PMLA
Bar & Bench
26 Sep 2023
2 min read
News
School Jobs for Cash Scam: Calcutta High Court shocked at submission that Abhishek Banerjee has only 3 insurance policies as assets
Narsi Benwal
25 Sep 2023
3 min read
News
Delhi High Court rejects plea by Supertech owner Ram Kishor Arora challenging his arrest by ED
Prashant Jha
22 Sep 2023
2 min read
News
Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender
Neha Joshi
21 Sep 2023
2 min read
News
Chennai court denies bail to Tamil Nadu Minister V Senthil Balaji in PMLA case
Ayesha Arvind
20 Sep 2023
2 min read
News
Bombay High Court seeks response from ED on plea by Naresh Goyal against his arrest in loan default case
Neha Joshi
20 Sep 2023
2 min read
News
Naresh Goyal moves Bombay High Court challenging ED arrest in loan default case
Neha Joshi
16 Sep 2023
1 min read
News
Files taken from computer of company linked to Abhishek Banerjee won't be used as evidence: ED to Calcutta High Court
Narsi Benwal
05 Sep 2023
2 min read
News
Madras High Court directs Chennai Principal Sessions Court to hear bail plea of V Senthil Balaji
Ayesha Arvind
04 Sep 2023
2 min read
News
Dispute in Calcutta High Court over whether ED officer used computer at firm linked to Abhishek Banerjee for checking child's hostel details
Narsi Benwal
04 Sep 2023
2 min read
News
Mumbai Court remands Jet Airways founder Naresh Goyal to ED custody till September 11 in loan default case
Neha Joshi
02 Sep 2023
1 min read
The Viewpoint
Prevention of Money Laundering & GST: Continuum
Uday Singh Ahlawat
01 Sep 2023
5 min read
News
Supreme Court judge Justice Prashant Kumar Mishra recuses from hearing bail plea by Satyendar Jain
Abhimanyu Hazarika
01 Sep 2023
2 min read
News
Delhi Excise Policy Scam: CBI books ED assistant director, clerk accused of taking bribe of ₹5 crore
Bar & Bench
30 Aug 2023
2 min read
Litigation News
Delhi High Court issues notice to NewsClick, Prabir Purkayastha in ED plea to vacate no coercive action order
Prashant Jha
11 Aug 2023
3 min read
Litigation News
V Senthil Balaji verdict: Supreme Court rules Section 41A CrPC does not apply to PMLA; refers issue of 15-day custody period to larger bench
Abhimanyu Hazarika
07 Aug 2023
5 min read
Litigation News
Supreme Court rejects V Senthil Balaji plea seeking release in money laundering case; grants ED 5-day custody
Debayan Roy
07 Aug 2023
4 min read
Litigation News
"He rocked entire financial system": Supreme Court refuses interim bail to Rana Kapoor in ₹600 crore money laundering case
Abhimanyu Hazarika
04 Aug 2023
2 min read
Bar and Bench - Indian Legal news
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