Court reserves verdict on Sisodia's bail plea

A Delhi court on Tuesday reserved its order on the bail application of Aam Aadmi Party leader Manish Sisodia, arrested in a money laundering case related to the alleged Delhi excise policy scam,......

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

A Delhi court on Friday sent Manish Sisodia, arrested in a money laundering case related to the excise policy, to Enforcement Directorate (ED) custody till March 17, after the federal agency sought......

Court sends Mumbai ex-police commissioner Sanjay Pandey to jail in phone tapping case

A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of......

Satyendar Jain's ED custody extended till June 13

A court in New Delhi on Thursday extended by four days the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in a money laundering case. IMAGE: Delhi Health Minister......

FERA violation: Mallya's properties in Bengaluru to be attached

According to the ED, Mallya was summoned on four occasions for questioning in connection with the contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the......

Police could not attach any of Mallya's 159 properties it identified

It had declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he had failed to appear despite repeated summonses. The Bangalore police on Thursday......

Aircel-Maxis cases: Court discharges Maran brothers, others

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act. A special court in New......