ED summons Jacqueline Fernandez in money laundering case
New Delhi [India], July 10 (ANI): In a significant development, the Enforcement…
ED files written submissions before Delhi HC opposing any relief to Kejriwal in Excise case
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Monday…
Delhi High Court stays Arvind Kejriwal’s bail
New Delhi [India], June 21 (ANI): Delhi High Court has stayed the…
ED challenges trial court order granting bail to Arvind Kejriwal in Delhi High Court
New Delhi [India], June 21 (ANI): The Enforcement Directorate (ED) has challenged…
ED files supplementary chargesheet against Kejriwal, AAP in excise policy PMLA case
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) on Friday…
Supreme Court says ED can’t arrest after special court takes cognizance of PMLA complaint
New Delhi [India], May 16 (ANI): The Supreme Court on Thursday held…
ED arrests Jharkhand minister Alamgir Alam in connection with money laundering case
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate arrested Jharkhand Rural…
Rs 20 cr and counting: ED recovers cash haul at home of Jharkhand minister’s secretary’s house help
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) has conducted…
ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…
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…