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    Tag: ed case india

    “Case of Political Victimisation, I Am Seeking Parity”: Sanjeev Arora Requests P&H High Court in ED Arrest Case
    “Case of Political Victimisation, I Am Seeking Parity”: Sanjeev Arora Requests P&H High Court in ED Arrest Case
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    “Case of Political Victimisation, I Am Seeking Parity”: Sanjeev Arora Requests P&H High Court in ED Arrest Case

    AAP minister Sanjeev Arora told the Punjab and Haryana High Court that his ED arrest in a money laundering case is “political victimisation” and sought parity with earlier orders protecting against vendetta, alleging proceedings driven by political rivalry in Punjab.

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    Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case
    Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case
    Other CourtsLatest news

    Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case

    Enforcement Directorate sought time to reply to plea by Jacqueline Fernandez in money laundering case linked to Sukesh Chandrashekar. Court adjourned hearing before Special Judge Prashant Sharma to May 8.

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    Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status
    Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status
    Other CourtsLatest news

    Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status

    Jacqueline Fernandez moved Delhi court seeking approver status in money laundering case linked to Sukesh Chandrasekhar. Court issued notice to Enforcement Directorate and listed hearing for April 20.

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    Unnecessary Challenge Will Cost Rs 1 Lakh: Karnataka High Court Issues Warning To ED In Bail Case
    Unnecessary Challenge Will Cost Rs 1 Lakh: Karnataka High Court Issues Warning To ED In Bail Case
    High CourtLatest news

    Unnecessary Challenge Will Cost Rs 1 Lakh: Karnataka High Court Issues Warning To ED In Bail Case

    The Karnataka High Court warned the ED of Rs 1 lakh costs if its challenge to Paavan Nanda’s bail proves unnecessary. The court directed proof of bail violation or concealment, stressing frivolous litigation would attract financial penalties.

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