ED

Hyderabad Businessman Abhishek Boinpally Moves To HC Against Trial Court Bail Denial

Another Hyderabad-business man and accused in the Delhi Excise Policy case Abhishek Boinpally today moved to Delhi High Court challenging…

2 years ago

Delhi Excise Policy Case: Arun Pillai To Be Produced Before Rouse Avenue Court Today

A Hyderabad-based businessman Arun Ramchandra Pillai today will be produced before Delhi's Rouse Avenue court in the Delhi excise policy…

2 years ago

Bengal Job Scam Case: TMC Leader Shantanu Banerjee Produced Before Court

Shantanu Banerjee, a Trinamool Congress (TMC) youth wing leader, appeared in court on Saturday after the Enforcement Directorate (ED) arrested…

2 years ago

Delhi Liquor Scam: Sukesh Chandrasekhar Writes Letter To LG, Alleges Sisodia Getting VVIP Treatment In Jail

Conman Sukesh Chandrasekhar today wrote a letter to Delhi Lieutenant General (LG) VK Saxena, alleging Aam Aadmi Party (AAP) leader…

2 years ago

‘Cannot Break My Spirit’: Manish Sisodia’s Latest Message From Jail

The Aam Aadmi Party Leader Manish Sisodia, who was arrested for his alleged role in the Delhi Excise Policy scam…

2 years ago

Excise Scam: ED Arrests Jailed Ex Delhi Deputy Chief Minister Manish Sisodia

After hours of questioning at Tihar Jail, the Enforcement Directorate (ED) on Thursday arrested former Delhi deputy chief minister Manish…

2 years ago

Delhi Court Extends ED Custody Of Conman Sukesh Chandrashekhar In Extortion Case

A Delhiā€™s Patiala House Court on Friday extended the ED's custody of conman Sukesh Chandrashekhar alleged in a money laundering…

2 years ago

LIFE Mission Bribery Scam: ED Reveals WhatsApp Chats Between Sivasankar & Swapna

The PMLA Court on Thursday received the ED's remand report following the arrest of M Sivasankar in the LIFE Mission…

2 years ago

Nirav Modi Sister’s Plea For ED To Intervene In US Bankruptcy Matter Rejected

A special court on Monday rejected the petition of Purvi Mehta, the sister of PNB scam-accused Nirav Modi, seeking direction…

2 years ago

SC Reserves Order On Rana Ayyub’s Plea Against Summons Issued By Ghaziabad Court

The Supreme Court on Tuesday reserved its judgement on the petition of journalist Rana Ayyub, who was summoned by a special…

2 years ago