ED
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…