ED

Rs 25,000 Cr Bank Loan Fraud: ED Arrests Company Promoter

The Enforcement Directorate on Thursday stated that the arrest of Arvind Dham, director and promoter of the Amtek Group, in…

3 months ago

Excise Policy Case: SC Judge Recuses From Hearing Manish Sisodia’s Bail Plea Revival

The Supreme Court judge Justice Sanjay Kumar recused himself from hearing AAP leader and former deputy chief minister Manish Sisodia's…

3 months ago

Excise Case: Delhi HC Lists Kejriwal’s Plea Against ED Summons For Sept 9

The Delhi High Court on Thursday has scheduled a hearing for September 9 regarding Chief Minister Arvind Kejriwal's petition. The…

3 months ago

Excise Policy Case: Delhi Court Issues Notice To CBI On K Kavitha’s Plea

The Rouse Avenue Court on Monday has issued notice to the CBI on a bail plea of Bharat Rashtra Samithi…

3 months ago

Excise Policy Scam: SC To Consider Listing Of Fresh Plea For Bail Of AAP Leader

The Supreme Court on Monday announced it will consider listing a fresh petition by AAP leader and former deputy chief…

3 months ago

Cattle Smuggling Case: Delhi HC Lists Bail Plea For Sukanya Mondal On July 8

The Delhi High Court on Thursday has scheduled the bail plea of Sukanya Mondal for hearing on Monday. Case Details…

3 months ago

STP Scam In Delhi Jal Board: ED Seizes Rs.41 Lakh In Raids At 4 Cities

The Enforcement Directorate (ED) has seized Rs 41 lakh in cash, various incriminating documents, and digital evidence during a search…

3 months ago

Chhattisgarh Liquor Scam: ACB/EOW Seizes Half-Burnt Cache Of Fake Holograms, 3 Held

The Chhattisgarh ACB/EOW has recently seized a half-burnt cache of fake holograms from the premises of liquor scam accused Anwar…

3 months ago

Excise Policy Case: Delhi HC To Rule On K Kavitha’s Bail Plea On July 1

The Delhi High Court is set to deliver its verdict on the bail pleas filed by K Kavitha, leader of…

3 months ago

Bangladeshi Citizen Runs Business In Kolkata With An Expired Visa, High Court Orders ED Probe

The Calcutta High Court ordered the Enforcement Directorate (ED) to conduct an inquiry into this case where a Bangladeshi man…

3 months ago