ED

Excise Policy Case: Delhi Court Orders ED To Provide Charge Sheets To Accused

The Rouse Avenue Court on Thursday has mandated the Enforcement Directorate (ED) to distribute hard copies of the 8th supplementary…

5 months ago

Delhi Excise Scam: Court Extends Judicial Custody Of Kejriwal, Sisodia, K Kavitha

The Delhi court on Thursday has extended Chief Minister Arvind Kejriwal's judicial custody in ongoing money laundering and corruption investigations…

5 months ago

US Citizen Cheating Case: Delhi Court Grants ED 5-Day Custody Of Lakshay Vij

The Rouse Avenue Court on Wednesday has ordered Lakshay Vij to remain in the custody of the Enforcement Directorate for…

5 months ago

Drug Trafficking Case: ED Files Prosecution Complaint Against Sakatar Singh

The Directorate of Enforcement in Jalandhar on Friday has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) in…

5 months ago

Rajasthan Jal Jeevan Mission Scam: ED Arrests 4th Suspect

The Directorate of Enforcement has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering investigation related to…

5 months ago

Chennai Court Extends Former TN Minister Senthil Balaji’s Remand

A session’s court in Chennai on Friday has extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested…

5 months ago

Delhi Court Extends Judicial Custody of Arvind Kejriwal till July 25

The Rouse Avenue Court on Friday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in the excise policy…

5 months ago

NDPS Case: Delhi Court Grants Bail To Former DMK Leader Jaffer Sadiq

A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case filed by the Narcotics…

5 months ago

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…

5 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…

5 months ago