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ED challenges trial court order granting bail to Kejriwal
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief...
ED urges Delhi HC to stay trial court order on Kejriwal bail
On Thursday, the Rouse Avenue Court granted regular bail to Kejriwal in the money laundering case despite...
Delhi Court grants bail to Arvind Kejriwal
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money...
ED to move Delhi High Court tomorrow against trial court's order
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's...
ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering...
ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra...
Delhi Excise policy PMLA case: Rs 100 crores demanded, ED argues
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the...
Illegal remittances case: ED arrests Hawala syndicate aide
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under...
UP: ED files second prosecution complaint in Shine City
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case...
SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan...
ED seizes Rs 1.45 cr in Hyderabad, Kurnool
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in...
Excise Case: Delhi HC seeks ED reply on Chanpreet Singh bail plea
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on a bail plea moved by Chanpreet...
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