Enforcement Directorate
AAP Leader Satyendra Jain Files Defamation Complaint Against BJP’s Karnail Singh
AAP leader and former Delhi minister Satyendra Jain has filed a defamation complaint against BJP candidate Karnail Singh, who is…
BJP MP Bansuri Swaraj’s Counsel Calls Satyendar Jain Defamation Case ‘Politically Motivated’
In a significant development in the defamation case filed by former Delhi Minister Satyendar Jain against BJP MP Bansuri Swaraj,…
Delhi Court Sets Nov 28 Hearing On Kejriwal’s Plea Over ED Sanction Copy
The Rouse Avenue Court on Tuesday scheduled a hearing for November 28 in a plea filed by Delhi’s former Chief…
Excise Policy Case: Kejriwal Challenges Trial Court’s Cognizance In ED
Former Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court, challenging a trial court’s decision to take cognizance…
Aircel-Maxis Case: Delhi HC Stays Trial Court Proceedings Against Chidambaram
The Delhi High Court on Wednesday temporarily halted trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis…
Money Laundering Case: Delhi Court Grants Regular Bail To Businessman Rajesh Katyal
Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime,…
Money Laundering Case: Delhi Court Reserves Order On ED’s Chargesheet Against Amanatullah Khan
Delhi's Rouse Avenue Court on Wednesday reserved its decision on whether to take cognizance of a supplementary chargesheet filed by…
ED Files Prosecution Complaint Against ‘Conman’ Kiran Patel In Srinagar
The Enforcement Directorate has filed a Prosecution Complaint against Kiran Patel, a self-proclaimed 'conman,' before the Special Court in Srinagar,…
Chhattisgarh NAN Scam: FIR Against 2 Retired IAS Officers, Former AG
The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers and a former state advocate…
ED Arrests Dismissed Punjab Cop Inderjeet Singh
The Enforcement Directorate has arrested Inderjit Singh, a dismissed inspector of the Punjab Police, under the Prevention of Money Laundering…