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Supreme Court dismisses Gautam Khaitan’s plea against ED property attachment in AgustaWestland VVIP chopper case.
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AgustaWestland Case: Supreme Court Dismisses Gautam Khaitan’s Plea Against ED Attachment

- By Sukriti Mishra | 6 Jan 2026 12:24 PM IST

Supreme Court grants bail to Arvind Dham, former Amtek Group chairman, in ₹2,700 crore bank fraud and money laundering case.
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₹2,700-Crore Bank Fraud Case: Supreme Court Grants Bail to Former Amtek Chairman Arvind Dham

- By Sukriti Mishra | 6 Jan 2026 11:27 AM IST

Delhi High Court order granting bail to woman accused in PMLA case filed by Enforcement Directorate over alleged ₹6 crore cheating and money laundering
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₹6 Crore Money Laundering Case: Delhi HC Grants Bail to Sandeepa Virk, Flags 9-Year Delay & Selective Arrest

- By Sukriti Mishra | 29 Dec 2025 3:10 PM IST

Supreme Court quashed cases against Sandesara brothers
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Supreme Court quashes ED, CBI proceedings against Sandesara Brothers post ₹5,111 crore deposit

- By Aishwarya Iyer | 18 Dec 2025 2:07 PM IST

Bombay High Court building, where the Kochhars’ plea against ED’s property attachment was heard.
News updates

Videocon Scam: Deepak and Chanda Kochhar Move Bombay High Court Against ED’s Property Attachment

- By Ritu Yadav | 11 Dec 2025 5:13 PM IST

Delhi Rouse Avenue Court where Special Judge Vishal Gogne ruled on FIR access and ED chargesheet in the National Herald money laundering case.
News updates

Rs 988 Crore ‘National Herald’ Money Laundering Trail: Fresh FIR Against Sonia and Rahul Gandhi

- By Sukriti Mishra | 1 Dec 2025 4:26 PM IST

Jawad Ahmad Siddiqui, Chairman of Al-Falah University, being presented in a Delhi court after the Enforcement Directorate secured 14 days judicial custody in a ₹415 crore money laundering probe.
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Delhi Court Sends Al-Falah University Chairman to 14 Days Judicial Custody in ED’s Terror-Linked PMLA Probe

- By Sukriti Mishra | 1 Dec 2025 3:56 PM IST

Delhi court deferred order on ED chargesheet in the National Herald case, setting the next date for December 16.
News updates

National Herald Case: Delhi Court Pushes Order on Congizance of ED Chargesheet to Dec 16

- By Sukriti Mishra | 29 Nov 2025 11:49 AM IST

Former Bihar Chief Minister Rabri Devi during proceedings at Delhi’s Rouse Avenue Court in transfer plea against Judge Vishal Gogne.
News updates

IRCTC Scam: Rabri Devi Moves Delhi Court for Transfer of Case, Notice Issued to CBI

- By Sukriti Mishra | 26 Nov 2025 1:03 PM IST

Delhi court held a rare 3 AM hearing to send PMAY scam accused Swaraj Singh Yadav to ED custody in a money-laundering case involving alleged diversion of homebuyer funds.
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Delhi Judge Holds Emergency 3 AM Hearing to Remand Money-Laundering Accused Swaraj Singh Yadav

- By 17 Nov 2025 4:35 PM IST

Exterior view of the Supreme Court of India, which relaxed bail conditions for former Tamil Nadu Minister V Senthil Balaji in the cash-for-jobs money laundering case.
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Cash for Jobs Scam: Supreme Court Seeks ED’s Response on Senthil Balaji Plea to Relax Stringent Bail Conditions

- By Sukriti Mishra | 14 Nov 2025 1:20 PM IST

Delhi court deferred order on ED chargesheet in the National Herald case, setting the next date for December 16.
News updates

National Herald Case: Delhi Court to Decide on Cognisance of ED Chargesheet on November 29

- By Sukriti Mishra | 7 Nov 2025 7:04 PM IST