Bengal: ED raids several places including TMC minister Jyotipriyo Mallick's house
26 Oct 2023 12:00 PM ISTEnforcement Directorate (ED) officials began an early Thursday morning search at the residence of West Bengal minister Jyotipriyo Mallick in...
HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case
20 Oct 2023 10:41 PM ISTNew Delhi: The Delhi High Court on Friday refused to interfere with the "malicious" arrest of AAP leader Sanjay Singh by the Enforcement Directorate...
Bail plea of Tamil Nadu Minister Senthil Balaji rejected by Madras High Court
19 Oct 2023 11:25 AM ISTThe Madras High Court on Thursday dismissed the bail petition of Tamil Nadu Minister V Senthil Balaji, who was arrested by the Enforcement Directorate...
If bribery not part of predicate offence, it would be difficult to prove PMLA case against Manish Sisodia: Supreme Court to ED
17 Oct 2023 9:30 PM ISTNew Delhi: The Supreme Court told the Enforcement Directorate on Tuesday if the bribe that was allegedly paid for tweaking the Delhi excise policy is...
Enforcement Directorate attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business group
15 Oct 2023 11:26 AM ISTNew Delhi: The Enforcement Directorate on Sunday said it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315...
Delhi Excise policy: AAP protests near BJP headquarters against Sanjay Singh's arrest in money laundering case
13 Oct 2023 3:00 PM ISTThe Aam Aadmi Party workers on Friday protested near BJP headquarters here against the arrest of senior leader Sanjay Singh in a money laundering case...
Excise policy: AAP leader Sanjay Singh moves Delhi High Court against arrest in money laundering case
13 Oct 2023 11:28 AM ISTThe Delhi High Court on Friday agreed to list during the day a plea by AAP leader Sanjay Singh against his arrest in a money laundering case related...
AAP welcomes court's order to ED on ensuring safety of Sanjay Singh
11 Oct 2023 3:00 PM ISTThe Aam Aadmi Party (AAP) on Wednesday welcomed the special court's direction to the ED not to take arrested party leader Sanjay Singh anywhere...
Enforcement Directorate did not find anything during raid, just took away my mobile phone: AAP MLA Amanatullah Khan
10 Oct 2023 10:25 PM ISTNew Delhi: AAP MLA Amanatullah Khan on Tuesday said the Enforcement Directorate (ED) did not find anything during a 12-hour raid at his residence here...
A Court extends AAP MP Sanjay Singh's ED custody till Oct 13 in Delhi excise scam
10 Oct 2023 4:06 PM IST A court here on Tuesday extended till October 13 the Enforcement Directorate's custody of AAP leader Sanjay Singh, arrested in alleged Delhi...
Enforcement Directorate seizes fresh Rs 24cr assets of Venkateshwara Hatcheries in FEMA probe
9 Oct 2023 10:28 PM ISTNew Delhi: The Enforcement Directorate on Monday said it has issued a fresh order to seize assets worth more than Rs 24 crore of prominent hatchery...
CBI searches residences of West Bengal minister Firhad Hakim, TMC MLA Madan Mitra
8 Oct 2023 11:50 AM ISTKolkata: The CBI conducted searches at the residences of senior West Bengal minister Firhad Hakim and TMC MLA Madan Mitra in Kolkata on Sunday morning...
