Court directs CBI to hand over certain documents from charge sheet in INX Media case.

                    A Delhi court on Tuesday directed the CBI to hand over to P Chidambaram and his son Karti certain documents filed along with the charge sheet in the INX Media corruption case. Special Judge Ajay Kumar Kuhar issued the direction to CBI during the hearing […]

Read More…

Chopper scam: ED moves HC to cancel Ratul Puri’s bail in money laundering case

The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. The plea by the ED was mentioned before a bench of Chief Justice D N Patel and […]

Read More…

INX Media money-laundering case : P. Chidambaram moves HC seeking interim bail

Former Union minister P Chidambaram moved the Delhi High Court on Wednesday seeking interim bail in the INX Media money-laundering case on health grounds. The application was mentioned before a bench of Chief Justice D N Patel and Justice C Hari Shankar by senior advocate Kapil Sibal, who sought urgent listing of the matter. The […]

Read More…

ED challenges in SC bail granted by HC to Shivakumar in money laundering case

The Enforcement Directorate moved the Supreme Court Friday challenging the Delhi High Court decision granting bail to Karnataka Congress leader D K Shivakumar in a money laundering case. A lawyer associated with the case said that Special Leave Petition against the October 23 verdict giving relief to Shivakumar has been filed. He was arrested by […]

Read More…

HC gives Vadra four weeks to file rejoinder in plea to quash money laundering case

The Delhi High Court on Wednesday gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate’s (ED) reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act (PMLA). A bench of Justices Manmohan and Sangita Dhingra Sehgal listed the matter for further hearing on November […]

Read More…

Delhi court extends interim protection from arrest to Robert Vadra’s aide till Feb 6

A Delhi court on Saturday extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA chairperson Sonia Gandhi’s son-in-law Robert Vadra, in a money laundering case. The Enforcement Directorate (ED) told Special Judge Arvind Kumar that Arora was cooperating in the probe. “He joined the probe yesterday. […]

Read More…

ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key […]

Read More…

ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case

New Delhi: The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation. ED, which filed its response to the anticipatory bail plea of Chidambaram, said that he has remained evasive and was […]

Read More…

Court takes cognisance of fresh ED charge sheet against Upendra Rai

A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai’s bail plea on November 1, said there was enough evidence to proceed on the […]

Read More…

Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody

A Director of Gujarat-based pharma firm was arrested  last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and  was sent to one day custody of Enforcement Directorate, As  custodial interrogation was required, Metropolitan Magistrate Sumeet Anand sent Rajbhushan Omprakash Dixit to custody after special public prosecutor Nitesh Rana, appeared […]

Read More…