ED

Excise Scam Case: Court Reserves Order On Manish Sisodia’s Bail

The Delhi Court recently reserved its decision on Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia's…

1 year ago

CBI Pauses Notice To TMC Leader Abhishek Banerjee Till SC’s Further Orders

The Central Bureau of Investigation (CBI) On Tuesday sent another letter to Trinamool Congress national general secretary Abhishek Banerjee informing…

1 year ago

Excise Case: Delhi Court Seeks ED’s Response On Amandeep Singh Dhall Bail Plea

The Rouse Avenue Court today sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in…

1 year ago

Money Laundering Case: ED Can Resume With Independent Probe Against Ebrahim Kunju, Says Kerala HC

The Kerala High Court recently stated that the Enforcement Directorate (ED) is free to conduct its independent investigation into former…

1 year ago

School-For-Jobs Case: SC Stays Calcutta HC Order For ED, CBI Probe Against TMC Leader Abhishek Banerjee

The Supreme Court on Monday stayed a Calcutta High Court judgement directing the CBI and the Enforcement Directorate (ED) to…

1 year ago

PNB 13K Crore Scam: Mehul Choksi Wins Court Battle, Cannot Be Deported From Antigua & Barbuda Without Court Orders

The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be…

1 year ago

Delhi Liquor Scam: Delhi CM Arvind Kejriwal Summoned By CBI

Delhi chief minister Arvind Kejriwal today summoned by the Central Bureau of Investigation (CBI) in connection with Delhi Liquor Scam.…

1 year ago

LIFE Mission Case: Kerala HC Denies Bail To CM Pinarayi Vijayan’s Ex-Principal Secretary M Sivasankar

The Kerala High Court on Thursday refused to grant bail to Chief Minister Pinarayi Vijayan’s former Principal Secretary M Sivasankar…

1 year ago

Money Laundering Case: District Judge Seeks ED Response On Satyendar Jain’s Plea

The Principal District & Sessions Judge of Rouse Avenue Court today sought a response from the Enforcement Directorate (ED) on…

1 year ago

ED Files FEMA Case Against BBC India For ‘Foreign Exchange Violation’

The Enforcement Directorate (ED) has filed a case against the British Broadcasting Corporation (BBC) India for alleged foreign exchange violations…

1 year ago