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'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
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Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
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Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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FBI Chief Kash Patel's 'Judge Arrested In Migrant Case' Post Vanishes From X
FBI chief Kash Patel finds himself in a spot after hastily posting about a judge's arrest on his social media handle on X. The case in question was about an undocumented migrant who was allegedly evading federal agents who were pursuing him.
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
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Karnataka Court's Big Order In MUDA Site Allotment Case Involving Siddaramaiah
A special court in Bengaluru has deferred its decision on the Enforcement Directorate's petition challenging the "B report" of Lokayukta in the MUDA land case, in which Chief Minister Siddaramaiah has been named.
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"If Probe Agency Has Fundamental Rights, It Should...": Supreme Court
A bench of Justices Abhay S Oka and Ujjal Bhuyan questioned the probe agency on how it had filed a writ petition under Article 32 of the Constitution meant for individuals.
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Even A Criminal Enjoys Certain Safeguards To Protect Dignity: Supreme Court
Observing even a criminal enjoyed certain protections, the Supreme Court has directed the director generals of police (DGP) of all the states and UTs to strictly adhere to all safeguards available to persons in custody.
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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
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Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
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In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
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"Verbal, Not Physical Torture, I'm Traumatised": Ranya Rao Breaks Down In Court
Kannada actor Ranya Rao, who was caught smuggling gold bars last week, on Monday alleged she is "traumatised and emotionally broken" as she was "verbally tortured and threatened" in the Directorate of Revenue Intelligence's custody.
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'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
-
Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
FBI Chief Kash Patel's 'Judge Arrested In Migrant Case' Post Vanishes From X
FBI chief Kash Patel finds himself in a spot after hastily posting about a judge's arrest on his social media handle on X. The case in question was about an undocumented migrant who was allegedly evading federal agents who were pursuing him.
-
"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
-
UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
-
Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
-
Karnataka Court's Big Order In MUDA Site Allotment Case Involving Siddaramaiah
A special court in Bengaluru has deferred its decision on the Enforcement Directorate's petition challenging the "B report" of Lokayukta in the MUDA land case, in which Chief Minister Siddaramaiah has been named.
-
"If Probe Agency Has Fundamental Rights, It Should...": Supreme Court
A bench of Justices Abhay S Oka and Ujjal Bhuyan questioned the probe agency on how it had filed a writ petition under Article 32 of the Constitution meant for individuals.
-
Even A Criminal Enjoys Certain Safeguards To Protect Dignity: Supreme Court
Observing even a criminal enjoyed certain protections, the Supreme Court has directed the director generals of police (DGP) of all the states and UTs to strictly adhere to all safeguards available to persons in custody.
-
"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
-
Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
-
In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
-
"Verbal, Not Physical Torture, I'm Traumatised": Ranya Rao Breaks Down In Court
Kannada actor Ranya Rao, who was caught smuggling gold bars last week, on Monday alleged she is "traumatised and emotionally broken" as she was "verbally tortured and threatened" in the Directorate of Revenue Intelligence's custody.
