Enforcement Directorate

PDS Ration Case: ED Files Prosecution Complaint Against Jyotipriya Mallick

The Enforcement Directorate on Thursday has filed a prosecution complaint against West Bengal Minister Jyotipriya Mallick and NPG Rice Mill…

10 months ago

Dubai Police Detains Mahadev Betting App Co-Owner Ravi Uppal, ED Seeks Deportation

Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained by Dubai police…

10 months ago

Chinese Visa Case: Congress MP Karti Chidambaram Skips ED Summons, Calls it ‘Most Bogus’

Congress MP Karti Chidambaram has refrained from appearing before the Enforcement Directorate (ED) for questioning in connection with a money…

10 months ago

Delhi Excise Policy: Rouse Avenue Court Extends Manish Sisodia Judicial Custody till Jan 10

Delhi’s Rouse Avenue Court has extended the judicial custody of AAP Leader Manish Sisodia till January 10 in a money…

10 months ago

Delhi Excise Policy: ED Files Chargesheet against AAP Leader Sanjay Singh

The Enforcement Directorate (ED) on Saturday filed a supplementary prosecution complaint (Chargesheet) against Aam Aadmi Party (AAP) leader Sanjay Singh…

10 months ago

Delhi Excise Policy: Rouse Avenue Court Issues Notice to ED on Sanjay Singh’s Bail Plea

Delhi's Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP…

10 months ago

Sand Mining Probe: Madras HC to Pronounce Order on Plea Against ED Summons Tomorrow

The Madras High Court will pronounce orders on Tuesday regarding the petition filed by the Tamil Nadu Government and five…

10 months ago

Delhi Excise Policy: Rouse Avenue Court To Hear Sanjay Singh’s Bail Plea On Tuesday

Delhi's Rouse Avenue Court will hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection…

10 months ago

Sand Mining Probe: TN Govt Moves HC Challenging ED Summons

The Tamil Nadu government and five district collectors have approached the Madras High Court challenging the summons issued by the…

10 months ago

Money Laundering Case: SC Extends AAP Leader Satyendar Jain’s Interim Bail Till Dec 4

The Supreme Court on Friday extended the interim bail granted to former Delhi minister Satyendar Kumar Jain in a money…

11 months ago