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    Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights
    Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights
    High CourtLatest news

    Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights

    Punjab Cabinet Minister Sanjeev Arora has challenged his ED arrest under PMLA before the Punjab and Haryana High Court, seeking quashing of arrest, remand order and Section 19 action, calling it illegal and violative of Articles 14, 21 and 22 of the Constitution of India.

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    Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez's Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case
    Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez's Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case
    Legal updatesLatest news

    Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez’s Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case

    The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea to become an approver in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar, claiming she knowingly accepted benefits from proceeds of crime despite awareness of his criminal background.

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    RCom Fraud Case| Won’t Leave India Without Permission: Anil Ambani Tells Supreme Court
    RCom Fraud Case| Won’t Leave India Without Permission: Anil Ambani Tells Supreme Court
    Supreme CourtHeadlines

    RCom Fraud Case| Won’t Leave India Without Permission: Anil Ambani Tells Supreme Court

    Industrialist Anil Ambani has assured the Supreme Court he will not leave India without prior permission and will cooperate with investigators in the alleged Reliance Communications bank fraud case being probed by the ED and CBI.

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    GST Scam: Bombay HC Protects Future Group’s Sunil Biyani from Arrest
    GST Scam: Bombay HC Protects Future Group’s Sunil Biyani from Arrest
    High CourtLatest news

    GST Scam: Bombay HC Protects Future Group’s Sunil Biyani from Arrest

    Bombay High Court granted interim protection to Sunil Biyani, non-executive director of Future Group, in a Rs 1,200-crore GST scam case, restraining arrest for one week. Justice N. R. Borkar held that without Section 69 CGST arrest order, bail premature.

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