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 ...
Tag: Enforcement Directorate (ED)
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 ...
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 ...
