Delhi Chief Minister Arvind Kejriwal has filed a petition in the high court challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case related to the alleged excise policy scam.... Read more »
Delhi’s Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) custody of Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha until March 26 in the money laundering case linked to the now-defunct... Read more »
The Income Tax (IT) department conducted searches against AAP MLA Gulab Singh Yadav and others in Delhi on Saturday as part of a tax evasion investigation, according to official sources. Yadav, aged... Read more »
The Special Judge (PMLA), Panchkula, Haryana, granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the Enforcement Case Information Report (ECIR)... Read more »
The Supreme Court declined to grant bail to BRS leader Kalvakuntla Kavitha on Friday. Kavitha, who was arrested by the Enforcement Directorate in the Delhi excise policy scam case, had her bail... Read more »
The Jharkhand High Court on Thursday stayed the operation of a notice issued by the state police in a case filed against Enforcement Directorate (ED) officials by former chief minister Hemant Soren.... Read more »
The Supreme Court is scheduled to hear BRS leader Kalvakuntla Kavitha’s plea on Friday (March 22), challenging her arrest in a money laundering case related to irregularities in the Delhi excise policy.... Read more »
The Supreme Court on Wednesday likened the act of detaining an accused without trial to detention, emphasizing its impact on liberty. The Court criticized the Enforcement Directorate (ED) for its practice of... Read more »
The Supreme Court on Wednesday ranted interim bail to Enforcement Directorate (ED) officer Ankit Tiwari, who had been arrested by the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) on charges of... Read more »
Delhi Chief Minister Arvind Kejriwal on Monday skipped the Enforcement Directorate (ED) summons concerning a money laundering case associated with purported irregularities in the Delhi Jal Board. The Aam Aadmi Party (AAP)... Read more »