ED vs Sahara Cooperative Societies | Correctness of Allegations Cannot Be Examined: Allahabad High Court Refuses to Quash ED’s Probe

The Allahabad High Court, led by Justice Subhash Vidyarthi, held that the correctness of allegations cannot be tested under Section 482 CrPC, dismissing Sahara’s plea to quash the Enforcement Directorate’s money laundering investigation.

TASMAC vs ED Case| Madras High Court to Deliver Verdict on April 23

Today, On 21st April, The Madras High Court is set to deliver its verdict on April 23 in the case between TASMAC and the Enforcement Directorate (ED).TASMAC and the Tamil Nadu government had filed petitions challenging the ED raids conducted at the TASMAC head office between March 6 and March 8.

[BREAKING] SC Grants Bail to Ex-TN Minister V. Senthil Balaji in Money Laundering Case

NEW DELHI: Today (26th Sept) The Supreme Court today (September 26) allowed the bail plea of former Tamil Nadu Minister Senthil Balaji in the money laundering case arising out of the cash for jobs allegations.