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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 stops JKCA elections
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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.
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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.
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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

Delhis Saket Court notice to Enforcement Directorate in Al Falah Group chairman Jawad Ahmed Siddiqui money laundering case
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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.
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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.
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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

SC seeks ED response on Chaitanya Baghels plea against arrest
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Bhupesh Baghel's son claims arrest illegal; Supreme Court calls for ED response

- By Aishwarya Iyer | | 2 Nov 2025 1:32 AM IST