Search For "ed case"
Delhi Excise policy case: Court reserves order for Sisodia's bail plea, CB
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Saturday reserved the regular bail pleas of former Deputy CM Manish Sisodia. He has sought regular bail in CBI and ED cases related to the Delhi Excise Policy case.
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Eliminating corruption government's key priority, beneficiaries of corrupt
Updated : 2 years, 1 month ago IST
Asserting that he is committed to taking strict action against the corrupt, Prime Minister Narendra Modi has hit out at opposition parties over their allegations of misuse of probe agencies by the government, saying that those who see benefits in a corrupt system are the ones who are "crying
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Special Court dismisses regular bail plea of PFI Delhi President Perwez Ah
Updated : 2 years, 2 months ago IST
A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
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Delhi Excise policy case: Court allows early hearing on bail plea of Manis
Updated : 2 years, 2 months ago IST
A Delhi court on Wednesday preponed the hearing on the bail plea of former Deputy Chief Minister Manish Sisodia in CBI and ED cases related to the Delhi Excise Policy case.
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"97 pc of ED cases are against opposition leaders": Priyanka Chaturvedi sl
Updated : 2 years, 3 months ago IST
Shiv Sena (UBT) leader and Member of Parliament Priyanka Chaturvedi on Friday slammed the ruling BJP government for using ED against the Opposition leaders and said that 97 per cent of ED cases are against Opposition leaders and the conviction rate is less than 2 per cent.
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ED questions Tejashwi Yadav for 8 hours in land-for-job case
Updated : 2 years, 4 months ago IST
Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the alleged land-for-job scam.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 5 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 5 months ago IST
It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.
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Mamata Banerjee participates in Kali puja prayers at her residence
Updated : 2 years, 6 months ago IST
Mamata was seen handing over an offering to the priest, which was in turn placed before the deity. She was then seen walking out of the well-decorated puja 'ghar' as the puja continued.
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"Rule of law applies equally to all citizens and institutions," says SC di
Updated : 2 years, 7 months ago IST
Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case.
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SC to deliver order on Manish Sisodia bail plea in Delhi liquor policy cas
Updated : 2 years, 7 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case. He has challenged the Delhi HC order rejecting his bail plea.
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Coal scam: Special Court discharges 3 accused in ED case
Updated : 2 years, 8 months ago IST
A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block, and laundering of about 650 Crore rupees.
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