Directorate of Enforcement

Delhi HC Sets July 31 For BRS Leader K Kavitha’s Plea On CBI Arrest

The Delhi High Court has scheduled July 31 for the hearing of Bharat Rashtra Samithi (BRS) leader K Kavitha's plea…

4 months ago

Big Setback for Manish Sisodia, SC Refuses Bail in Delhi Excise Policy Case

The Supreme Court of India on Tuesday denied to entertain the bail pleas of Aam Aadmi Part (AAP) leader Manish…

6 months ago

Vivo PMLA Case: Court Issues Summon to Acting CEO, 2 Ors

Delhi's Patiala House court has recently summoned Vivo India Acting CEO Hong Xuquan alias Terry and two others, including Chief…

6 months ago

Bank Fraud Case: SC Denies Interim Bail to AAP MLA Jaswant Singh

The Supreme Court on Wednesday denied to grant interim bail to Punjab AAP MLA Jaswant Singh Gajjan Majra, who was…

6 months ago

Money Laundering Investigation: ED Raids Ex-DPIIT Secy Ramesh Abhishek’s Premises

The Enforcement Directorate (ED) conducted raids on Tuesday at the premises of retired IAS officer and former Department for Promotion…

6 months ago

Delhi Excise Policy: ED to File Prosecution Complaint against Arvind Kejriwal & AAP, Informs SC

The Supreme Court was informed by the Enforcement Directorate (ED) on Thursday that it intends to imminently file a prosecution…

6 months ago

Land Scam Case: SC Seeks ED’s Reply on Hemant Soren’s Plea against Arrest

The Supreme Court on Monday sought the Enforcement Directorate's (ED) response by May 17 on a plea filed by Jharkhand…

6 months ago

Delhi Excise Policy Case: ED Opposes Kejriwal’s Plea Against Arrest

The Enforcement Directorate on Thursday has filed an affidavit in the Supreme Court opposing Delhi Chief Minister Arvind Kejriwal's plea…

7 months ago

Teachers Recruitment Scam: SC Grants Time to Jailed TMC MLA Manik Bhattacharya to File Docs

The Supreme Court on Thursday granted TMC MLA Manik Bhattacharya time to present additional documents supporting his bail plea in…

7 months ago

No Relief for Unitech Ex-Promoters, Delhi Court Dismisses Default’s Bail Plea

Delhi’s Patiala House Court has denied default bail pleas for Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in a…

7 months ago