SC grants 1-month interim bail to Pooja Singhal

The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja...

Court sends Rajesh Joshi to ED remand till Feb 13

Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise...

Delhi HC grants bail to Chitra Ramakrishna

The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO...

ED arrests Chariot Media owner Rajesh Joshi

Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise...

Delhi court sends 3 Tihar officials to 6-day ED custody

A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for...

Shakti Bhog bank fraud case: Chartered Accountant gets bail

The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a...

ED arrests Punjab bizman Gautam Malhotra in excise policy case

The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani...

ED attaches assets belonging to Apkon Crushers

The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of...

ED attaches Rs 859.15 crore in illegal loan app cases: Govt

The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of...

Suspended Congress MLA Rajesh Kachchap grilled by ED

Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in...

SC rejects plea of journalist Rana Ayyub against summons

The top court said the question related to the fact of the matter is required to be decided on evidence and...

Delhi excise policy case: Congress seeks Kejriwal's resignation

Maken also attacked Kejriwal over the promise of Lokpal