ED

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…

5 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…

6 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…

6 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…

6 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…

6 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…

6 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…

6 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…

6 months ago

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…

7 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…

7 months ago