Enforcement Directorate

Money Laundering Case: ED Attaches Properties Of Businessman Amit KatyalMoney Laundering Case: ED Attaches Properties Of Businessman Amit Katyal

Money Laundering Case: ED Attaches Properties Of Businessman Amit Katyal

The Enforcement Directorate on Tuesday has attached properties worth ₹56.86 crore belonging to businessman Amit Katyal and his company Krrish…

5 months ago
J’khand HC Asks ED To File Reply To Bail Plea By Puja SinghalJ’khand HC Asks ED To File Reply To Bail Plea By Puja Singhal

J’khand HC Asks ED To File Reply To Bail Plea By Puja Singhal

The Jharkhand High Court has instructed the Enforcement Directorate to respond to a bail application filed by former IAS officer…

5 months ago
Recruitment Case: SC Seeks ED Response On Partha Chatterjee’s Bail PleaRecruitment Case: SC Seeks ED Response On Partha Chatterjee’s Bail Plea

Recruitment Case: SC Seeks ED Response On Partha Chatterjee’s Bail Plea

The Supreme Court has requested a response from the Enforcement Directorate regarding the bail plea of former West Bengal minister…

6 months ago
Money Laundering Case: ED Raids AAP MP Sanjeev Arora’s HouseMoney Laundering Case: ED Raids AAP MP Sanjeev Arora’s House

Money Laundering Case: ED Raids AAP MP Sanjeev Arora’s House

The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering…

6 months ago
Satyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HCSatyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HC

Satyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HC

Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to grant him "default bail" in…

6 months ago
Mahadev Betting App Case: SC Gives Bail To Chhattisgarh BusinessmanMahadev Betting App Case: SC Gives Bail To Chhattisgarh Businessman

Mahadev Betting App Case: SC Gives Bail To Chhattisgarh Businessman

The Supreme Court on Thursday has granted bail to Chhattisgarh businessman Sunil Dammani, who was arrested by the Enforcement Directorate…

6 months ago
Plea Filed Against Kangana Ranaut for Alleged Misrepresentation in Film ‘Emergency’Plea Filed Against Kangana Ranaut for Alleged Misrepresentation in Film ‘Emergency’

Plea Filed Against Kangana Ranaut for Alleged Misrepresentation in Film ‘Emergency’

A petition seeking the registration of a criminal case was filed on Saturday in Chandigarh against film actress and BJP…

7 months ago
Excise Case: Delhi Court Extends Arvind Kejriwal’s Judicial Custody Till Sep 3Excise Case: Delhi Court Extends Arvind Kejriwal’s Judicial Custody Till Sep 3

Excise Case: Delhi Court Extends Arvind Kejriwal’s Judicial Custody Till Sep 3

The Delhi court on Tuesday has extended judicial custody of Delhi Chief Minister Arvind Kejriwal until September 3 in the…

7 months ago
Delhi Excise Policy Cases: SC Asks ED, CBI to Present Evidence Against K KavithaDelhi Excise Policy Cases: SC Asks ED, CBI to Present Evidence Against K Kavitha

Delhi Excise Policy Cases: SC Asks ED, CBI to Present Evidence Against K Kavitha

The Supreme Court on Tuesday directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to present the…

7 months ago
Land-for-Jobs-Case: Delhi Court Defers Order on Summoning Lalu Yadav and Tejashwi YadavLand-for-Jobs-Case: Delhi Court Defers Order on Summoning Lalu Yadav and Tejashwi Yadav

Land-for-Jobs-Case: Delhi Court Defers Order on Summoning Lalu Yadav and Tejashwi Yadav

Delhi’s Rouse Avenue Court has adjourned its order on whether to take cognisance of a supplementary charge sheet filed by…

7 months ago