ED

Money Laundering Case: SC Seeks Response From ED On Bail Plea Of Former TN Minister Senthil Balaji

The Supreme Court on Monday has sought response from the ED on the bail plea of former Tamil Nadu minister…

8 months ago

ED Raids AIADMK Leader C Vijayabaskar, Chennai-Based Real Estate Group

The ED on Thursday has carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from…

8 months ago

Delhi Excise Policy: CM Arvind Kejriwal moves HC over Probe agency Summons

Aam Aadmi Party National convener and Delhi Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging all…

8 months ago

Delhi Excise Policy Case: BRS’ K Kavitha Withdraws Plea Challenging ED Summons

BRS leader K Kavitha on Tuesday has withdrew her plea from the Supreme Court challenging ED summons in the Delhi…

8 months ago

Shahjahan Sheikh case: Calcutta High Court allows ED to file contempt petition against West Bengal

On Wednesday, the Calcutta High Court allowed the Enforcement Directorate (ED) to file a contempt petition against the West Bengal…

9 months ago

Land-For-Job Case: Delhi Court Extends Interim Bail To Amit Katyal Till March 12

The Delhi court on Tuesday has extended an interim bail to Amit Katyal till March 12, a businessman and an…

9 months ago

Land Grab Case: Ranchi Court Summons Hemant Soren For Disobeying ED Notices

A Ranchi court on Tuesday has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie…

9 months ago

“Congress Leader Salman Khurshid’s Wife Louise, 2 Others Laundered Govt Funds”: ED

The ED on Monday has alleged that senior Congress leader Salman Khurshid's wife Louise Khurshid and 2 others "laundered" Rs…

9 months ago

Mahadev Betting App Case: ED Arrests 2 More People

In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further…

9 months ago

Foreign Exchange Management Act Case: TMC Leader Mohua Moitra Skips ED Summons

Trinamool Congress leader Mahua Moitra on Monday has skipped the ED summons issued against her last week in connection with…

9 months ago