ED conducts raids in Delhi-NCR, Punjab against Chandigarh-based pharma company
15 Dec 2023 1:00 PM IST The Enforcement Directorate on Friday conducted fresh searches at about a dozen locations in the Delhi-NCR and Punjab as part of a money...
Mumbai crime branch summons actor Sahil Khan, three others in Mahadev betting app case
15 Dec 2023 11:16 AM ISTThe Mumbai police's crime branch, which is probing the Mahadev betting app case, has summoned actor Sahil Khan and three others to record their...
Excise policy scam: Supreme Court rejects Sisodia's pleas seeking review of its Oct 30 verdict denying him bail
14 Dec 2023 10:16 PM ISTNew Delhi: In yet another setback to senior AAP leader Manish Sisodia, the Supreme Court has dismissed his pleas seeking review of its October 30...
Probe agency detains Mahadev app owner Ravi Uppal in Dubai
13 Dec 2023 10:45 AM ISTRavi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice...
Delhi excise 'scam': Court extends judicial custody of Manish Sisodia till Jan 10
11 Dec 2023 7:11 PM ISTNew Delhi: A court here on Monday extended till January 10, 2024 the judicial custody of AAP leader Manish Sisodia in a money laundering case related...
ED summons Jharkhand CM Hemant Soren for questioning in money-laundering case on Tuesday
11 Dec 2023 11:11 AM ISTThe Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked...
Jet Airways founder Goyal seeks bail in bank fraud case, says Enforcement Directorate allegations against him false
8 Dec 2023 10:27 PM ISTMumbai: Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at state-run Canara Bank who is in jail for nearly three...
'Can't keep in jail before trial for long': Supreme Court says in liquor policy case
8 Dec 2023 12:54 PM ISTThe Supreme Court on Friday granted bail to a senior executive of Pernod Ricard India, a subsidiary of one of the world's largest alcoholic beverages...
Enforcement Directorate files first charge sheet against Chinese smartphone maker vivo-India in money laundering case
7 Dec 2023 8:30 PM ISTNew Delhi: The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker...
ED files charge sheet against Chinese smartphone maker vivo-India, others
7 Dec 2023 12:35 PM ISTThe Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some...
AAP set to seek public opinion from Dec 1 on whether Arvind Kejriwal should resign as CM if arrested
30 Nov 2023 6:00 PM ISTThe AAP will run a signature campaign from December 1 to 20 to get people's feedback on whether Arvind Kejriwal should resign as Delhi chief minister...
Delhi court seeks Enforcement Directorate's reply on Sanjay Singh's bail plea by Dec 6
28 Nov 2023 7:15 PM ISTNew Delhi: A court here on Tuesday directed the Enforcement Directorate to file by December 6 its reply to an application by AAP MP Sanjay Singh...
