Search For "ed case"
Delhi excise policy case: Court extends Manish Sisodia's judicial custody
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Delhi's former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in ED and CBI cases related to alleged irregularities in the now-scrapped excise policy.
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ED files case against BBC for irregularities in foreign funds
Updated : 3 years, 1 month ago IST
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 1 month ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Ranchi: Two arrested for issuing fake covid report to mid day meal scam ac
Updated : 3 years, 1 month ago IST
It has to be noted that Sanjay Kumar Tiwari is accused in the ED case pertaining to a mid-day meal scam involving over Rs 100 crores. He used a false covid report to avoid appearing before the court.
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 3 years, 3 months ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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Bengal cattle smuggling case: TMC leader Anubrata Mandal moves Delhi HC fo
Updated : 3 years, 3 months ago IST
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
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Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 4 months ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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PFI money laundering case: Perwez Ahmad, Abdul Muqeet move interim bail in
Updated : 3 years, 4 months ago IST
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 3 years, 5 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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