Tag: Enforcement Directorate

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…

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Delhi excise policy case: SC issues notice to ED on Arvind Kejriwal’s plea against arrest

New Delhi [India], April 15 (ANI): The Supreme Court issued notice to…

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Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arrest in excise policy case

New Delhi [India], April 10 (ANI): Delhi Chief Minister Arvind Kejriwal on…

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Kejriwal arrest not in contravention of Law, remand can’t be termed ‘illegal’: Delhi HC

New Delhi [India], April 9 (ANI): The Delhi High Court on Tuesday…

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Delhi court extends judicial custody of BRS leader K Kavitha till April 23 in excise policy case

New Delhi [India], April 9 (ANI): The Rouse Avenue Court on Tuesday…

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ED raids multiple places in TN as part of money-laundering case involving ex-DMK member

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday…

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Court denies interim bail to BRS leader Kavitha in Delhi excise policy case

New Delhi [India], April 8 (ANI): The Rouse Avenue court in the…

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Kejriwal sent to judicial custody till April 15, claims PM Modi not doing the right thing

New Delhi [India], April 1 (ANI): Delhi Chief Minister Arvind Kejriwal has…

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ED issues summons to Delhi minister Kailash Gahlot in excise policy case

New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has issued…

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Delhi court extends custodial remand of Arvind Kejriwal till April 1 in excise policy case

New Delhi [India], March 28 (ANI): The Rouse Avenue Court on Thursday…

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