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Delhi HC issues notice to ED on Shivakumar's bail plea in money laundering case

New Delhi, Sept. 30 -- The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on the bail application moved by senior Congress leader DK Shivakumar in a money laundering ca... Read More


Delhi court adjourns hearing in National Herald case

New Delhi, Sept. 28 -- A Delhi court on Saturday adjourned hearing in the National Herald case for cross examination of Subramanian Swamy in the matter. Additional Chief Metropolitan Magistrate Samar... Read More


HC issues notices to RBI, IBHFL, Sebi over fraud probe

New Delhi, Sept. 28 -- The Delhi high court (HC) on Friday issued notices to Indiabulls Housing Finance Ltd (IBHFL), Securities and Exchange Board of India (Sebi), the Reserve Bank of India (RBI) and ... Read More


HC issues notices to IBHFL, RBI, Sebi over fraud probe

New Delhi, Sept. 27 -- The Delhi high court (HC) on Friday issued notices to Indiabulls Housing Finance Ltd (IBHFL), Securities and Exchange Board of India (Sebi), the Reserve Bank of India (RBI) and ... Read More


Delhi HC issues notice to Indiabulls Housing, RBI, Sebi on alleged illegalities

New Delhi, Sept. 27 -- The Delhi High Court on Friday issued notices to Indiabulls Housing Finance Limited (IHFL), the banking and markets regulator, among others, in a plea seeking a time-bound, SIT ... Read More


DK Shivakumar moves Delhi HC for bail in money laundering case

New Delhi, Sept. 26 -- Senior Congress leader D.K. Shivakumar on Thursday moved Delhi High Court for a bail. Shivakumar, currently lodged in Tihar, was arrested by the Enforcement Directorate (ED) in ... Read More


Need custodial interrogation of Robert Vadra: ED to Delhi High Court

New Delhi, Sept. 26 -- The Enforcement Directorate (ED) on Thursday, during a hearing in the Delhi High Court, reiterated the need for custodial interrogation of Robert Vadra in the money laundering c... Read More


Delhi court rejects DK Shivakumar's bail plea in money laundering case

New Delhi, Sept. 25 -- A special court on Wednesday dismissed the bail application of Karnataka Congress leader D K Shivakumar, arrested in a money laundering case filed by the Enforcement Directorate... Read More


Robert Vadra files reply to ED's bail cancellation plea in PMLA case

New Delhi, Sept. 24 -- Robert Vadra has filed a reply to the Enforcement Directorate's (ED) application in the Delhi High court in which the investigating agency has challenged his anticipatory bail i... Read More


INX Media case: Chidambaram denies that he used his office for personal gains

New Delhi, Sept. 23 -- Former Union finance minister P. Chidambaram on Monday filed a rejoinder to the counter affidavit of the Central Bureau of Investigation (CBI) in relation to the proceedings of ... Read More