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…
Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9
New Delhi [India], March 26 (ANI): The Rouse Avenue Court on Tuesday…
Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise policy case
Hyderabad (Telangana) [India], March 15 (ANI): Bharat Rashtra Samithi (BRS) leader K…
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AMW Automotives Pvt Ltd money laundering case
New Delhi [India], March 12 (ANI) The Enforcement Directorate (ED) has attached…
SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case
New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed…
Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12
New Delhi [India], March 4 (ANI): In response to the eighth summons…
ED searches several locations in Karnataka, Andhra Pradesh in money laundering case
New Dehli [India], February 13 (ANI): The Directorate of Enforcement (ED) conducted…
ED raids Congress leader Bharat Reddy’s residences and office, relative’s houses too
BALLARI, BENGALURU: The Enforcement Directorate (ED) simultaneously raided 13 locations, including the…
Paytm categorically denies reports of money laundering probe by ED in filing with BSE, NSE
New Delhi [India], February 4 (ANI): In a filing with the BSE…
Delhi CM Arvind Kejriwal to skip ED summons in excise policy case for fifth time
New Delhi [India], February 2 (ANI): Delhi Chief Minister Arvind Kejriwal will…