ED Files Charge Sheet Against Mumbai Builder For Duping Flat Buyers Of Rs 400 Crore
Mumbai: The Enforcement Directorate (ED) has filed a charge sheet against a Mumbai realtor who was arrested for allegedly cheating ...
Tag: Enforcement Directorate (ED)
Bengal Ration Distribution Case: ED Summons Popular Actress Rituparna Sengupta
Kolkata: Enforcement Directorate (ED), on Thursday, issued a summons to popular Bengali film actress Rituparna Sengupta for interrogation in connection ...
Shahjahan Adopted Innovative Way To Launder Land Grabbing Money: ED Chargesheet
Kolkata: The Enforcement Directorate (ED) in its chargesheet on Monday stated that suspended Trinamool Congress leader Sheikh Shahjahan adopted innovative ...
CM Kejriwal Petitions SC Seeking 7-Day Extension Of Interim Bail
New Delhi: Delhi Chief Minister Arvind Kejriwal has filed an application before the Supreme Court seeking a seven-day extension of ...
SC Reserves Verdict On Arvind Kejriwal’s Plea Against ED Arrest In Excise Policy Case
New Delhi: The Supreme Court on Friday reserved its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal ...
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 ...
‘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 ...
