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A Delhi Court has transferred proceedings in the Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters. ....
India News: A Delhi court has transferred a money-laundering case relating to Bhushan Steel from one judge to another after an accused in the case expressed a lac ....
A Mumbai court recently passed strong strictures against the Enforcement Directorate (ED) on finding that the agency failed in its constitutional duty to ensure a speedy trial for the accused in a money laundering case. ....
Businessman Amit Katyal s plea for extending interim bail in a land-for-job money laundering case was rejected by Rouse Avenue Court. Bihar s former CM Rabri Devi and her daughters were charged. The court criticized ED s conduct on privacy breaches and ordered Katyal s surrender while emphasizing privacy rights and ED s awareness ....