ED

Court Reverses Transfer of Judge Who Said,”ED Matters Main Kaun Si Bail Hoti Hai”

During the hearing of a case related to money laundering, the judge merely uttered, "ED Matters main koun sii bail…

4 months ago

PMLA Court Takes Cognizance Of ED Complaint Against Builder Lalit Tekchandani

The Special PMLA Court in Mumbai took cognizance of the prosecution complaint filed by the ED, Mumbai Zonal Office against…

4 months ago

Supreme Court May Grant Interim Bail to Arvind Kejriwal

During today's hearing, the Supreme Court stated that it is yet to decide on Delhi Chief Minister Arvind Kejriwal's interim…

5 months ago

Chhattisgarh Liquor Scam: ED Attaches Assets Worth ₹205 Crore

The ED on Friday has stated that it has attached assets worth over Rs.205 crore of retired Chhattisgarh IAS officer…

5 months ago

ED Opposes Interim Bail To Jet Airways Founder, HC To Pass Order On May 6

The ED on Friday has opposed the interim medical bail sought by Jet Airways founder Naresh Goyal in a money…

5 months ago

‘Excise Policy Scam’: Manish Sisodia Moves Delhi HC Seeking Bail In CBI, ED Cases

The former deputy chief minister Manish Sisodia on Thursday has approached the Delhi High Court seeking bail in the corruption…

5 months ago

Money Laundering Case: Court Grants ED Permission to Question Jailed Jaffer Sadiq

Delhi’s Patiala House Court has granted permission to the Enforcement Directorate (ED) to record statements of former DMK member Jaffer…

5 months ago

Kejriwal’s Arrest Timing Questioned in Supreme Court

Today, Delhi Chief Minister Arvind Kejriwal was challenging his arrest by the Enforcement Directorate in the Delhi Liquor Policy case,…

5 months ago

Interpretation Of PMLA’s Section 66: Delhi HC Dismisses PIL Against ED

The Delhi High Court on Monday has refused to entertain a PIL that questioned the interpretation of Section 66 of…

5 months ago

Excise Policy Case: “Not A Single Rupee Was Traced Back To AAP”- Kejriwal To SC

Delhi Chief Minister Arvind Kejriwal on Saturday has filed his response to the ED affidavit in the Supreme Court and…

5 months ago