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ED files prosecution complaint against multiple accused in duping
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money...
SC declines to grant bail to suspended IAS officer Pooja Singhal
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in...
SC issues notice to ED on Hemant Soren's plea
The Supreme Court on Monday issued notice to Enforcement Directorate on former Jharkhand Chief Minister Hemant...
Delhi Court grants bail to AAP MLA Amanatullah Khan
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with...
ED files prosecution complaint against 2 individuals, 106 firms
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act...
Excise Policy: Court reserves order on Kavitha’s bail plea
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the...
Hemant Soren moves Supreme Court seeking relief
Former Jharkhand Chief Minister Hemant Soren moved the Supreme Court seeking relief on Wednesday in a money...
Retired IAS officer Anil Tuteja sent to one-day judicial remand
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED)...
ED arrests retired IAS Anil Tuteja in liquor ‘scam’ case
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an...
AAP's Amanat Ullah Khan appears before court through VC
The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.
AAP's Amanatullah Khan questioned by ED in Delhi Waqf Board case
The AAP MLA, who reached the ED Office around 11:00 am on Thursday, was questioned by the ED for more than 12...
ED withdraws plea seeking non-bailable warrant against AAP MLA
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP...
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