Search For "enforcement directorate"
Former AAP Minister Satyendar Jain moves default bail in Delhi HC
Updated : 1 year, 10 months ago IST
Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in the Enforcement Directorate's Money Laundering Case.
Read More
ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
Read More
Seriousness of an offence is sufficient to reject K Kavitha bail: ED to De
Updated : 1 year, 10 months ago IST
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
Read More
Excise policy case: Delhi HC reserves order on plea challenging resumption
Updated : 1 year, 10 months ago IST
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
Read More
Excise Policy case: Delhi HC refuses to grant bail to Manish Sisodia bail
Updated : 1 year, 10 months ago IST
Sisodia had sought bail in cases being investigated by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Sisodia has been in custody since February 26, 2023, after arrest by the CBI. Thereafter, he was arrested by the ED.
Read More
Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others.
Read More
"We have always taken donations with complete transparency": AAP
Updated : 1 year, 10 months ago IST
After the Enforcement Directorate wrote a letter to the Ministry of Home Affairs stating that the Aam Aadmi Party has violated the Foreign Contribution Regulation Act (FCRA) while receiving foreign donations, Delhi Minister Atishi on Monday said that the AAP since its formation, has taken
Read More
Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 1 year, 10 months ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
Read More
Delhi excise policy case: SC reserves order on Kejriwal's plea against arr
Updated : 1 year, 10 months ago IST
The Supreme Court on Friday reserved its verdict on a plea filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in the Delhi excise policy case.
Read More
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
Read More
Delhi excise policy case: AAP to be made co-accused, complaint in pipeline
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made co-accused in the money laundering case linked to the Delhi excise policy case.
Read More
Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 1 year, 10 months ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
Read More