Delhi’s Rouse Avenue Court on Saturday granted Enforcement Directorate (ED) the custody of Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha until March 23 in the money laundering case linked to the now-defunct... Read more »
Delhi’s Rouse Avenue Court on Friday rejected CM Arvind Kejriwal plea challenging the summons issued to him on two complaints filed by the Enforcement Directorate (ED) for evading its summons in a... Read more »
Ranchi police have issued a notice to ED officials, seeking them to join the investigation in the third week of March in connection with the FIR lodged by former Chief Minister Hemant... Read more »
Delhi Chief Minister Arvind Kejriwal has filed a petition in a sessions court challenging the summons issued to him by a lower court on two complaints lodged by the Enforcement Directorate (ED)... Read more »
On Tuesday, the Enforcement Directorate (ED) conducted raids at multiple premises in Delhi-NCR as part of a money laundering investigation against a realty and liquor group promoted by Amit Katyal, an alleged... Read more »
The Supreme Court on Monday dismissed the West Bengal government’s plea challenging a Calcutta High Court to transfer the investigation into the January 5th attack on an Enforcement Directorate (ED) team in... Read more »
The Enforcement Directorate (ED) approached Delhi’s Rouse Avenue Court on Thursday, asserting that the accused in a money laundering case related with the purported Delhi excise scam were employing strategies to prolong... Read more »
The Supreme Court on Thursday declined to entertain a petition filed by the Enforcement Directorate (ED) challenging a Calcutta High Court order. The order had issued guidelines to probe agencies, instructing them... Read more »
Delhi’s Rouse Avenue Court on Thursday issued summons to Chief Minister Arvind Kejriwal in response to a fresh complaint by the Enforcement Directorate (ED), alleging his evasion of its summonses in a... Read more »
The Calcutta High Court on Tuesday ordered the transfer of the investigation into an attack on Enforcement Directorate (ED) officials in Sandeshkhali on January 5 from the West Bengal Police to the... Read more »