Enforcement Directorate

Delhi Court to Decide on Cognizance of ED’s Charge Sheet Against Arvind Kejriwal in July

Delhi’s Rouse Avenue Court is expected to passed its order on July 9 regarding whether to take cognizance of a…

4 months ago

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till June 10

A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until June 10, 2024.…

4 months ago

Delhi Excise Policy: HC Issues Notice to ED on Arun Pillai’s Bail Plea

The Delhi High Court issued a notice to the Enforcement Directorate (ED) on Monday regarding a plea filed by Hyderabad-based…

4 months ago

Delhi Excise Policy: Court Sends CM Arvind Kejriwal to Judicial Custody till June 5

Delhi’s Rouse Avenue Court has sent Chief Minister Arvind Kejriwal to judicial custody until June 5 in a money laundering…

4 months ago

Excise Policy Case: Delhi Court Reserves Order On Kejriwal’s Interim Bail Plea For June 5

The Delhi court on Saturday has reserved its order on an application moved by Chief Minster and AAP supremo Arvind…

4 months ago

Delhi Excise Policy: Court Issues Notice to ED on Arvind Kejriwal’s Bail Pleas

Delhi’s Rouse Avenue Court on Thursday issued notice to Directorate of Enforcement (ED) on Chief Minister Arvind Kejriwal’s plea seeking…

4 months ago

Delhi Excise Policy: HC Reserves Order on K Kavitha’s Bail Pleas

The Delhi High Court has reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha…

4 months ago

PMLA Case: Delhi HC Seeks ED’s Reply on Satyendar Jain’s Default Bail Plea

The Delhi High Court directed the Enforcement Directorate (ED) on Tuesday to response on a plea by incarcerated former minister…

4 months ago

Jharkhand HC Seeks ED’s Response on Hemant Soren’s Bail Plea

The Jharkhand High Court on Tuesday directed the Enforcement Directorate (ED) to file a response to the bail application filed…

4 months ago

Money Laundering Case: AAP Leader Satyendar Jain Moves Delhi HC Seeking Default Bail

Aam Aadmi Party (AAP) leader Satyendar Kumar Jain has moved the Delhi High Court seeking the grant of default bail…

4 months ago