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Former AAP Minister Satyendar Jain moves Default Bail in Delhi HC
Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in...
ED attaches Rs 11.20 cr Delhi assets of one carpet merchant
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging...
Seriousness of an offence is sufficient to reject K Kavitha bail:
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine...
Excise policy case: Delhi HC reserves order on plea challenging
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra...
Excise Policy case: Delhi HC refuses to grant bail to Sisodia
Sisodia had sought bail in cases being investigated by the Central Bureau of Investigation (CBI) and the...
Court reserves order on cognisance of ED's chargesheet
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary...
"We have always taken donations with complete transparency": AAP
After the Enforcement Directorate wrote a letter to the Ministry of Home Affairs stating that the Aam Aadmi Party...
Lucknow: ED files prosecution complaint in Shine City Fraud case
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the...
Delhi excise policy case: SC reserves order on Kejriwal’s plea
The Supreme Court on Friday reserved its verdict on a plea filed by Delhi Chief Minister Arvind Kejriwal...
Excise PMLA case: ED files chargesheet against Kejriwal
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against...
AAP to be made co-accused, complaint in pipeline: ED to SC
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made...
Jharkhand Minister Alamgir Alam sent to six-days ED remand
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate...
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