Enforcement Directorate

Delhi Excise Policy: SC to Hear Arvind Kejriwal’s Plea on Apr 15

The Supreme Court is scheduled to hear Delhi CM Arvind Kejriwal's plea on Monday (April 15) against a high court…

6 months ago

Railways Land-for-Jobs Case: Delhi Court Orders ED to Conclude Investigation

Delhi's Rouse Avenue Court has directed the Enforcement Directorate (ED) to conclude a pending investigation within two weeks in the…

6 months ago

Elections Campaign: Delhi Court Issues Notice to ED, CBI on Manish Sisodia’s Interim Bail

Delhi’s Rouse Avenue Court on Friday issued notices to the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI)…

6 months ago

Delhi Excise Policy: Manish Sisodia Moves Court Seeking Interim Bail for Poll Campaigning

Aam Aadmi Party (AAP) leader Manish Sisodia, who has been apprehended by the Central Bureau of Investigation (CBI) and Enforcement…

6 months ago

Bank Fraud Case: ED Files Prosecution Complaint against Oil Firm Promoters

The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based…

6 months ago

Money Laundering Case: SC Stays Trial against ‘Lottery King’ Santiago Martin

The Supreme Court on Wednesday stayed the proceedings before a special court in a money laundering case involving 'lottery king'…

6 months ago

Another Blow to Arvind Kejriwal, Court Rejects Plea Seeking More Time with Lawyers

Delhi’s Rouse Avenue Court on Wednesday dismissed an application filed by Chief Minister Arvind Kejriwal, who is arrested in an…

6 months ago

Delhi Excise Policy Case: Arvind Kejriwal Moves SC Challenging HC Order

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court, challenging a recent high court ruling that upheld his…

6 months ago

Big Setback for Arvind Kejriwal, HC Dismisses Plea in Delhi Excise Policy Case

In a significant setback for Delhi Chief Minister Arvind Kejriwal ahead of the Lok Sabha polls, the Delhi High Court…

6 months ago

Delhi Excise Policy: Court Denies Interim Bail to BRS Leader Kavitha

Delhi’s Rouse Avenue Court on Monday denied interim bail to BRS leader Kalvakuntla Kavitha in money laundering case linked to…

6 months ago