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…
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…
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…
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…
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…