ED Files 8th Charge Sheet In Excise Policy Case; Names AAP, Kejriwal As Accused
New Delhi: The Enforcement Directorate (ED) on Friday filed its eighth charge sheet before a court here in connection with ...
Tag: Enforcement Directorate (ED)
‘If You Vote For AAP, I May Not Go Back To Jail’, ED Brings SC’s Attention To CM Kejriwal’s ‘Appeal’
New Delhi: The Enforcement Directorate (ED) on Thursday brought to the notice of the Supreme Court statements made by Delhi ...
ED Can’t Arrest Accused After Special Court Has Taken Cognizance On Money Laundering Complaint, Rules SC
New Delhi: The Supreme Court on Thursday held that the Enforcement Directorate (ED) cannot arrest an accused on money laundering ...
SC Issues Notice To ED On Ex-Jharkhand CM Hemant Soren’s Plea
New Delhi: The Supreme Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea filed by ...
SC Releases CM Kejriwal On Interim Bail Till June 1
New Delhi: In a big relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday ordered him to ...
AAP Objects To ED Opposing Kejriwal’s Bail Plea, Files Complaint In Supreme Court
New Delhi: The Aam Aadmi Party (AAP) said on Thursday that the legal team of Arvind Kejriwal on Thursday raised ...
ED Seizes Over Rs 35 Cr, Arrests Jharkhand Minister’s Personal Secretary & Servant
New Delhi: After recovering over Rs 35 crore in cash, the Enforcement Directorate (ED) arrested Sanjeev Kumar Lal, the personal ...
Loot Model Of JMM-Cong Confirmed, Says BJP After Rs 25 Cr Found In ED Raid
Ranchi: After the emergence of a video showcasing stacks of currency notes at the residence of a Jharkhand Minister's PA's ...
ED Raids Jharkhand Minister’s PA, Recovers Rs 25 Cr From House Help’s Home
Ranchi: The Enforcement Directorate (ED) on Monday was conducting raids at various locations, including the residences of Jharkhand Rural Development ...
UP: ED Books Paper Leak Accused For Money Laundering Too
Lucknow: The Lucknow unit of Enforcement Directorate (ED) has registered a money laundering case against the two alleged masterminds of ...
