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 ...
Tag: Enforcement Directorate (ED)
Delhi HC Dismisses PIL Against ED Over Interpretation Of PMLA’s Section 66
New Delhi: The Delhi High Court on Monday refused to entertain a Public Interest Litigation (PIL) that questioned the interpretation ...
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 ...
Court Extends Manish Sisodia’s Judicial Custody Till May 8 In ED Case
New Delhi: A local court on Friday extended the judicial custody of former Delhi Deputy CM Manish Sisodia till May ...
Kejriwal’s Plea Tentatively Listed On May 6 Despite Order To List Next Week, SC Told
New Delhi: The petition filed by incarcerated Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand by the ...
CM Kejriwal’s Arrest Not Based On Belated Contradictory Or Coerced Statements: ED’s Affidavit In SC
New Delhi: The Enforcement Directorate (ED) has denied that the arrest of Chief Minister Arvind Kejriwal in the Delhi excise ...
ED Issues Lookout Notice Against Sheikh Shahjahan’s Younger Brother Sirajuddin
Kolkata: The Enforcement Directorate (ED) on Tuesday issued a lookout notice against Sheikh Sirajuddin, the younger brother of suspended Trinamool ...
Bitcoin Scam Case: ED Attaches Assets Worth Over Rs 97 Cr Of Raj Kundra, Shilpa Shetty
New Delhi: The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan ...
SC Issues Notice To ED On CM Kejriwal’s Plea Against Arrest
New Delhi: The Supreme Court on Monday issued notice on a plea filed by Delhi Chief Minister Arvind Kejriwal challenging ...
SC To Hear CM Kejriwal’s Plea Against Arrest By ED On Monday
New Delhi: The Supreme Court will hear incarcerated Delhi Chief Minister Arvind Kejriwal's plea on April 15 (Monday), against his ...
