Delhi court grants bail to Karti’s CA S Bhaskararaman in INX Media case

A Delhi court today granted bail to Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-star hotel in the heart of the national capital. The court granted the […]

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To complete probe into 2G scam in 6 months : Supreme Court

The Supreme Court today directed investigating agencies CBI and ED to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the Centre to file a status report on investigation into the 2G spectrum scam and related cases arising […]

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Time to see if IPL is in interest of cricket: Bombay HC

The Bombay High Court today said the IPL has made people familiar with phrases like “betting and fixing” and in view of the alleged violations of foreign exchange rules it was time to see if the tournament was in interest of the game of cricket. The scathing remarks were made by a division bench of […]

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Enquiry into 22 coal blocks allocated between 1993-2005

The CBI has informed the Supreme Court that it has closed its enquiry into 22 coal block allocations, which were made from 1993 to 2005, with the approval of the chief vigilance commissioner. The probe agency, in its 18th status report filed before the apex court in coal block allocation scam cases last month, has […]

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PMLA case: 2nd charge sheet filed against Misa Bharti and her husband

 The Enforcement Directorate (ED) has filed a second charge sheet against RJD chief Lalu Prasad Yadav’s daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5. Irked over the repeated filing of charge sheets by the ED in connection […]

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PMLA case: Aslam Wani moves court for bail

Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by […]

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Mallya to be declared PO; Court asks him to appear by Dec 18

A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case. It has now given him the last opportunity to appear before the court by December 18. Chief Metropolitan Magistrate Deepak Shehrawat directed the Enforcement Directorate (ED) to take appropriate […]

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ED in court to declare Vijay Mallya proclaimed offender

The Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter. Chief Metropolitan Magistrate Deepak Shehrawat is likely to take up the matter today itself. Special Public Prosecutor N K Matta, appearing for the ED, told […]

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Don’t let shark run away for catching small fish: Court to ED

“Don’t let the shark run away while you are busy in catching the small fish,” a Delhi court told the Enforcement Directorate today. While allowing the ED to have the custody of Delhi-based businessman Gagan Dhawan for two more days in a Rs 5,000 crore money laundering case, Additional Sessions Judge Siddharth Sharma directed the […]

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SC notice to ED on bail plea of ex-Noida Authority chief engineer

The Supreme Court today directed the Enforcement Directorate (ED) to respond to the bail plea of former Noida Authority chief engineer Yadav Singh who has been chargesheeted in connection with a money laundering case. A bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED and asked it to file […]

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