Enforcement Directorate

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…

1 month ago

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…

2 months ago

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…

2 months ago

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…

3 months ago

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…

3 months ago

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…

3 months ago

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…

3 months ago

Delhi HC Issues Notice On ED’s Challenge To Ved Pal Singh Tanwar’s Interim Bail

The Delhi High Court on Friday has issued a notice regarding a plea by the Enforcement Directorate challenging the interim…

3 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji Custody till Aug 28

A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji's remand until August 28. Senthil Balaji…

3 months ago

Doctor Rape-Murder: Ex-RG Kar Hospital Official Moves Calcutta HC against Ex-Principal

A former deputy superintendent of RG Kar Medical College and Hospital approached the Calcutta High Court on Wednesday, requesting an…

3 months ago