The main thrust of arguments by counsel for Manish Sisodia was the delay in trial. It was argued that trial proceedings are going at a snail's pace
Read More
In September 2023, Goyal was arrested by the Enforcement Directorate (ED) on charges of diverting loans amounting to Rs 538.62 crore that were extended to his now defunct airline, Jet Airways
Read More
A bench of Chief Justice DY Chandrachud and Justices BR Gavai and Surya Kant also direct that any amount deposited by the DMRC has to be refunded
Read More
Dheeraj Bhatnagar, retired Principal Chief Commissioner of Income Tax, Delhi is the new Technical Member
Read More
The investigation in the matter is at a nascent stage and as far as Kejriwal is concerned, the investigation is not over, says ED
Read More
In its response submitted to the petition, the Enforcement Directorate (ED) stated there were "grounds to believe based on evidence in possession" that Kejriwal was "guilty of the offence of money laundering"
Read More
According to the ED's last summon in the Excise Case, the financial probe agency has called him to appear before it on 21 March 2024
Read More
On 26 May, Satyendar Jain was granted interim bail for six weeks on medical grounds and later it was extended from time to time
Read More
According to ED, the cartel includes bullion dealers, a corporate lawyer, and an art gallery located in Mumbai
Read More
Two senior AAP leaders, Manish Sisodia and Sanjay Singh, are already under judicial custody in the case
Read More
