Search For "enforcement"
Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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Matthew Perry's death being investigated over acute ketamine effects
Updated : 1 year, 10 months ago IST
'Friends' actor Matthew Perry's death is under investigation by the Los Angeles Police Department and Drug Enforcement Administration (DEA) more than six months after he was found unresponsive at his residence in October 2023.
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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.
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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.
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"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
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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.
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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.
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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.
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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.
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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.
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Delhi HC notice to CBI on BRS leader K Kavitha's plea challenging arrest
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday issued notice on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in the Central Bureau of Investigation (CBI) case related to the alleged liquor policy scam.
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Delhi excise policy case: ED objects on Kejriwal's campaign speech; SC say
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) on Thursday raised objection before the Supreme Court to a speech by Delhi Chief Minister Arvind Kejriwal that if people vote for his party in the ongoing Lok Sabha elections, he wouldn't have to go to jail.
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