Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav appears before Enforcement Directorate
11 April 2023 12:30 PM ISTBihar Deputy Chief Minister Tejashwi Yadav on Tuesday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case...
Excise policy case: Delhi High Court seeks CBI's response on bail plea by former Deputy-CM Manish Sisodia
6 April 2023 1:15 PM ISTThe Delhi High Court on Thursday sought the CBI's response on former deputy chief minister Manish Sisodia's bail plea in the excise policy scam case. ...
Delhi High Court dismisses former Delhi minister Satyendar Jain's bail plea in money laundering case
6 April 2023 11:32 AM ISTThe Delhi High Court on Thursday dismissed the bail plea of jailed former Delhi minister Satyendar Jain in a money laundering case being probed by the...
Enforcement Directorate investigating several cases related to crypto/digital currency frauds: MoS Finance
3 April 2023 7:58 PM ISTNew Delhi: Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few crypto...
Delhi excise policy scam: Supreme Court to hear plea of BRS leader K Kavitha against summons by Enforcement Directorate
26 March 2023 10:13 PM ISTNew Delhi: The Supreme Court is scheduled to hear on Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
Lalu Prasad's MP daughter Misa Bharti questioned by Enforcement Directorate in railways land-for-jobs money laundering case
25 March 2023 8:53 PM ISTNew Delhi: RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi on Saturday in the...
Delhi excise case: Court adjourns hearing on Manish Sisodia's bail plea till April 5
25 March 2023 11:38 AM ISTA Delhi court on Saturday adjourned till April 5 the hearing on the bail plea of AAP leader Manish Sisodia, who has been arrested by the Enforcement...
Delhi Excise policy: Manish Sisodia sent to 14-day judicial custody in money laundering case
22 March 2023 5:00 PM IST A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of...
Delhi excise policy: BRS leader K Kavitha writes to ED, says she is submitting phones to agency
21 March 2023 2:00 PM ISTBRS leader K Kavitha Tuesday said she has submitted the phones used by her so far to the Enforcement Directorate (ED) as she appeared for questioning...
Delhi excise policy: BRS leader Kavitha appears before ED for third time
21 March 2023 11:52 AM IST BRS leader K Kavitha appeared before the Enforcement Directorate (ED) on Tuesday for questioning in the Delhi excise policy linked money...
Delhi excise policy: BRS leader K Kavitha appears before ED for questioning in money laundering case
20 March 2023 10:49 AM ISTBRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi excise policy...
Supreme Court extends protection from arrest to Ambience Group promoter in money laundering case
16 March 2023 12:59 PM ISTThe Supreme Court on Thursday extended by four weeks the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot in a money...
