Enforcement Directorate

Money Laundering: ED Files Prosecution Complaint against Atiq Ahmed’s Wife

 The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special…

5 months ago

Delhi Excise Policy: Court Extends Judicial Custody of Manish Sisodia’s till May 30

Delhi’s Rouse Avenue Court on Wednesday extended the judicial custody of AAP leader and former deputy chief minister Manish Sisodia…

5 months ago

Delhi Excise Policy: HC to Hear CM Arvind Kejriwal’s Plea against ED Summons in July

The Delhi High Court on Wednesday scheduled CM Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement…

5 months ago

Delhi Waqf Board Case: HC Grants Interim Bail to Daud Nasir

The Delhi High Court recently granted interim bail for 15 days to Daud Nasir, accused in the Delhi Waqf Board…

5 months ago

Sigh of Relief for Delhi CM Arvind Kejriwal, SC Grants Interim Bail till June 1

In a significant development, the Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal until June 1,…

5 months ago

Delhi Excise Policy: HC Seeks ED Stance on K Kavitha’s Bail Plea

The Delhi High Court on Friday sought the Enforcement Directorate’s (ED) response on the bail plea of Bharat Rashtra Samithi…

5 months ago

Delhi Excise Policy: BRS Leader K Kavitha Moves HC for Bail

BRS leader K Kavitha has moved the Delhi High Court seeking bail in a money laundering case under investigation by…

5 months ago

Jammu and Kashmir HC Adjourns Hearing on ED’s Plea Challenging Bail to Cong LS Candidate

The Jammu and Kashmir High Court has adjourned the hearing on a petition filed by Enforcement Directorate (ED) seeking the…

5 months ago

Delhi Excise Policy: Court Extends Arvind Kejriwal’s Judicial Custody till May 20

Delhi’s Rouse Avenue Court on Tuesday extended the judicial custody of CM Arvind Kejriwal in a money laundering case linked…

5 months ago

Sand Mining Probe: SC Warns ED Against Harassing Tamil Nadu Collectors

The Supreme Court on Monday instructed the Enforcement Directorate (ED) to refrain from unnecessarily pressuring the collectors of five districts…

5 months ago