Enforcement Directorate

Delhi Excise Policy: Court Remands BRS Leader Kavitha to ED’s Custody till Mar 23

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

7 months ago

Setback for Delhi CM Arvind Kejriwal, Court Rejects his Plea Challenging Summons on ED Complaints

Delhi's Rouse Avenue Court on Friday rejected CM Arvind Kejriwal plea challenging the summons issued to him on two complaints…

7 months ago

Ranchi Police Issues Notice to ED Officials for Probe in Hemant Soren’s FIR

Ranchi police have issued a notice to ED officials, seeking them to join the investigation in the third week of…

7 months ago

Delhi Excise Policy: CM Arvind Kejriwal Moves Sessions Court against Summons

Delhi Chief Minister Arvind Kejriwal has filed a petition in a sessions court challenging the summons issued to him by…

7 months ago

Money Laundering Probe: ED Raids Premises Linked to Lalu Yadav’s Associate Amit Katyal

On Tuesday, the Enforcement Directorate (ED) conducted raids at multiple premises in Delhi-NCR as part of a money laundering investigation…

7 months ago

SC Rejects West Bengal’s Plea against Transfer of Sandeshkhali Attack Probe to CBI

The Supreme Court on Monday dismissed the West Bengal government’s plea challenging a Calcutta High Court to transfer the investigation…

7 months ago

ED Alleges Accused of Prolonging Delhi Excise Scam Trial

The Enforcement Directorate (ED) approached Delhi’s Rouse Avenue Court on Thursday, asserting that the accused in a money laundering case…

7 months ago

SC Rejects ED’s Plea Against HC Order on Probe Agency Guidelines

The Supreme Court on Thursday declined to entertain a petition filed by the Enforcement Directorate (ED) challenging a Calcutta High…

7 months ago

Delhi Excise Policy: Rouse Avenue Court Summons CM Arvind Kejriwal for Mar 16

Delhi’s Rouse Avenue Court on Thursday issued summons to Chief Minister Arvind Kejriwal in response to a fresh complaint by…

7 months ago

Sandeshkhali Violence: Calcutta HC Transfers Investigation to CBI

The Calcutta High Court on Tuesday ordered the transfer of the investigation into an attack on Enforcement Directorate (ED) officials…

7 months ago