MillenniumPost

Excise policy scam: Delhi High Court asks ED to respond to Manish Sisodia's bail plea in money laundering case

4 May 2023 12:14 PM IST
The Delhi High Court on Thursday sought response of the Enforcement Directorate (ED) on a plea by former Delhi deputy chief minister Manish...

AAP getting exposed by the day claims BJP

3 May 2023 5:00 PM IST
The BJP said on Wednesday that the Aam Aadmi Party is getting "exposed" by the day as it asked the party to come clean on Delhi Chief Minister...

Enforcement Directorate bound by no coercive action stand against D K Shivakumar: Delhi High Court

2 May 2023 10:31 PM IST
New Delhi: The Delhi High Court on Tuesday said the Enforcement Directorate (ED) will be "bound" by its stand that there would be no coercive action...

Delhi excise 'scam': Delhi High Court asks Enforcement Directorate to respond to liquor businessman Sameer Mahendru's bail plea

25 April 2023 7:06 PM IST
New Delhi: The Delhi High Court on Tuesday sought the response of the Enforcement Directorate (ED) on a plea by liquor businessman Sameer Mahendru...

Calcutta High Court directs CBI to investigate municipal recruitment scam in West Bengal

22 April 2023 10:59 AM IST
The Calcutta High Court has directed the CBI to investigate an alleged scam in municipal recruitments in West Bengal, taking note of the Enforcement...

ED attaches over Rs 39 cr worth assets of ex-Jharkhand chief engineer in money laundering case

19 April 2023 7:00 PM IST
A farmhouse and two flats in posh areas of the national capital, a bungalow in Jamshedpur, and some land parcels are among the over Rs 39 crore...

Kejriwal questioned for nearly nine hours at CBI headquarters

17 April 2023 12:45 AM IST
New Delhi: Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the CBI on Sunday in the excise policy case, amid protests by...

Enforcement Directorate arrests 7 after raids against Jharkhand IAS officer, others in illegal land sale money laundering case

14 April 2023 11:47 AM IST
The Enforcement Directorate (ED) has arrested seven people, including a government officer, after it conducted raids in Jharkhand, Bihar and...

Atiq Ahmad, his brother produced in Prayagraj court in Umesh Pal murder case

13 April 2023 3:30 PM IST
Gangster-politician Atiq Ahmed and his brother were produced before a court here on Thursday in connection with the Umesh Pal murder case. ...

Enforcement Directorate files Foreign Exchange Management Act case against BBC India

13 April 2023 12:15 PM IST
The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources said...

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav appears before Enforcement Directorate

11 April 2023 12:30 PM IST
Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case...

ED arrests bookie Anil Jaisinghani in money laundering case linked to IPL betting

8 April 2023 4:15 PM IST
The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League...
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