Delhi HC stays CM Kejriwal’s bail order, cites lack of satisfaction on PMLA conditions
New Delhi [India], June 25 (ANI): The Delhi High Court on Tuesday…
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…
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…
ED arrests Jharkhand minister Alamgir Alam in connection with money laundering case
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate arrested Jharkhand Rural…
ED arrests Jharkhand minister’s personal secretary, house help after recovering Rs 36.23 cr cash
Ranchi (Jharkhand) [India], May 7 (ANI): Jharkhand's rural development minister Alamgir Alam's…
Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case
New Delhi [India], April 19 (ANI): Aam Aadmi Party (AAP) MLA Amanatullah…
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 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…