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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
ED questions Rahul Gandhi's close aide Alankar Sawai
Enforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days...
ED seizes assets of beneficiaries, including Chidambaram's wife
These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and...
Delhi HC seeks comprehensive medical report of Gurupada Maji
Earlier, On January 13, the medical board at Safdarjung hospital filed a preliminary medical report on the matter.
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