Enforcement Directorate

Delhi Excise Policy: Arvind Kejriwal Moves HC Challenging ED Arrest, Hearing Unlikely Before Mar 27

Delhi Chief Minister Arvind Kejriwal has filed a petition in the high court challenging his arrest by the Enforcement Directorate…

6 months ago

Delhi Excise Policy: Court Extends BRS Leader Kavitha ED’s Custody till Mar 26

Delhi’s Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) custody of Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha…

7 months ago

Tax Evasion Probe: IT Dept Raids Premises of AAP MLA Gulab Singh Yadav and Ors

The Income Tax (IT) department conducted searches against AAP MLA Gulab Singh Yadav and others in Delhi on Saturday as…

7 months ago

Money Laundering Case: Panchkula Court Grants Interim Bail to M3M Promoters

The Special Judge (PMLA), Panchkula, Haryana, granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal…

7 months ago

No Relief for BRS Leader K Kavitha, SC Refuses Bail in Delhi Excise Policy Case

The Supreme Court declined to grant bail to BRS leader Kalvakuntla Kavitha on Friday. Kavitha, who was arrested by the…

7 months ago

Jharkhand HC Stays Notice to ED Officials in Hemant Soren’s FIR

The Jharkhand High Court on Thursday stayed the operation of a notice issued by the state police in a case…

7 months ago

Delhi Excise Policy: SC to Hear BRS Leader Kavitha’s Plea Challenging Arrest on Mar 22

The Supreme Court is scheduled to hear BRS leader Kalvakuntla Kavitha's plea on Friday (March 22), challenging her arrest in…

7 months ago

SC Slams ED Over Detention of Accused Without Trial in Money Laundering Cases

The Supreme Court on Wednesday likened the act of detaining an accused without trial to detention, emphasizing its impact on…

7 months ago

Bribery Case: SC Grants Interim Bail to ED Officer Ankit Tiwari

The Supreme Court on Wednesday ranted interim bail to Enforcement Directorate (ED) officer Ankit Tiwari, who had been arrested by…

7 months ago

Delhi Jal Board Case: CM Arvind Kejriwal Skips ED Summons

Delhi Chief Minister Arvind Kejriwal on Monday skipped the Enforcement Directorate (ED) summons concerning a money laundering case associated with…

7 months ago