Search For "enforcement directorate ed"
ED arrests three more people in money laundering case against Hemant Soren
Updated : 1 year, 10 months ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail p
Updated : 1 year, 10 months ago IST
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Delhi CM Kejriwal's legal team registers objection to ED's affidavit oppos
Updated : 1 year, 10 months ago IST
The legal team of Delhi Chief Minister and AAP National Convenor, Arvind Kejriwal, has raised a strong objection to the affidavit filed by the Enforcement Directorate (ED) opposing interim bail in the Supreme Court.
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CPI MP urges PM to direct agencies like ED, CBI, IT to probe wrongdoings b
Updated : 1 year, 10 months ago IST
"In light of the serious accusations made by none other than the Prime Minister of India, I urge you to direct agencies like the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) and Income Tax (IT) authorities to thoroughly probe the wrongdoings by Adani and Ambani and
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Delhi excise policy case: SC may pass order on interim bail to Kejriwal on
Updated : 1 year, 10 months ago IST
The Supreme Court said on Wednesday that it may pass an order on May 10 on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Excise policy case: Delhi HC grants more time to ED, CBI to file reply on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him b
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Bombay HC grants interim bail to Jet Airways founder Naresh Goyal on medic
Updated : 1 year, 10 months ago IST
The Bombay High Court on Monday granted interim bail to Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, for two months on medical grounds.
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Excise policy case: Delhi Court dismisses BRS leader K Kavitha's bail peti
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court of Delhi on Monday dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Excise policy case.
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Delhi Excise Policy case: SC questions ED on timing of Kejriwal's arrest,
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday questioned the Enforcement Directorate (ED) on the timing of Delhi Chief Minister Arvind Kejriwal's arrest ahead of the 2024 general elections and asked the central agency to respond.
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Delhi Excise Policy case: ED has no material necessitating arrest, Kejriwa
Updated : 1 year, 10 months ago IST
Delhi's Chief Minister Arvind Kejriwal on Monday told the Supreme Court that his non-appearance before the Enforcement Directorate (ED) in pursuance to the repeated summons and his alleged non-cooperation cannot be a ground necessitating his arrest by the central agency on March 21, 2024.
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Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case.
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