Enforcement Directorate

CBI and ED Consider Naming AAP in Delhi Excise Policy Cases, Informs SC

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) informed the Supreme Court on Monday that they are contemplating…

12 months ago

Delhi Excise Policy: HC Seeks ED Response on AAP Leader Sanjay Singh’s Plea

The Delhi High Court on Friday sought the Enforcement Directorate (ED) stance on a plea by AAP leader Sanjay Singh…

12 months ago

Money Laundering Case: SC Extends NCP Leader Nawab Malik Interim Relief by 3 Months

The Supreme Court on Thursday granted a three-month extension to the interim bail of former Maharashtra minister and NCP (National…

12 months ago

Delhi Excise Scam: Court Extends AAP MP Sanjay Singh ED Custody till Oct 13

Delhi’s Rouse Avenue Court on Tuesday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) MP Sanjay Singh…

12 months ago

Afroz Fatta Case: ED Attaches 10 Properties Worth Rs 55.17 Crores

The Enforcement Directorate on Monday has provisionally attached 10 immovable properties worth approximately Rs 55.17 crores in a money laundering…

12 months ago

Delhi Excise Scam: ‘Will Not Summon BRS Leader Kavitha Till Nov 20’, Says ED to SC

The Enforcement Directorate (ED) informed the Supreme Court on Tuesday that it will refrain from summoning BRS leader K Kavitha…

1 year ago

Rahul Navin Appointed as In-Charge Director of ED

Rahul Navin, the Special Director of the Enforcement Directorate, has been appointed as the in-charge Director of the ED until…

1 year ago

Will Extend Date of Summons to BRS Leader K Kavitha By 10 Days: ED Tells SC

The Enforcement Directorate on Friday told the Supreme Court that it will extend the date of the summons issued to…

1 year ago

Cash for Jobs Scam: Chennai Court Reserves Order on TN Minister Senthil Balaji’s Bail Plea

A sessions court in Chennai has reserved orders for September 20 regarding the bail petition filed by DMK Minister Senthil…

1 year ago

Cash for Jobs Scam: Senthil Balaji Files Bail Plea Before Chennai Court

Tamil Nadu Electricity Minister V Senthil Balaji on Friday filed a bail application before a Chennai Court. Balaji was apprehended…

1 year ago