Delhi excise policy scam: Supreme Court to hear K Kavitha's plea against ED summons on March 24
15 March 2023 1:03 PM IST The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in raids against Lalu Prasad's family
11 March 2023 9:35 PM ISTNew Delhi: The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600...
Delhi excise policy case: BRS leader Kavitha appears before ED
11 March 2023 11:24 AM ISTBRS leader K Kavitha deposed before the Enforcement Directorate (ED) here on Saturday, with the agency all set to confront her with an arrested...
Delhi excise policy: ED arrests Sisodia on money laundering charges
9 March 2023 7:10 PM ISTThe Enforcement Directorate (ED) on Thursday arrested AAP leader and former deputy chief minister Manish Sisodia on money laundering charges in...
Supreme Court to hear on March 13 TMC leader Saket Gokhale's bail plea
3 March 2023 12:07 PM ISTThe Supreme Court on Friday said it will consider on March 13 a plea filed by Trinamool Congress spokesperson Saket Gokhale seeking bail in a case...
ED questions Delhi CM Kejriwal's PA in excise policy case
23 Feb 2023 5:00 PM IST The Enforcement Directorate (ED) on Thursday questioned Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar as part of its...
Delhi excise policy PMLA case: ED arrests advertising company director
9 Feb 2023 1:35 PM ISTThe Enforcement Directorate (ED) has arrested director of an advertising company, who is alleged to have ran the AAP campaign during the 2022 Goa...
Delhi excise policy: ED arrests Punjab businessman on money laundering charges
8 Feb 2023 12:16 PM ISTThe Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged...
Supreme Court dismisses plea of journalist Rana Ayyub challenging summons by Ghaziabad court in money laundering case
7 Feb 2023 2:30 PM ISTThe Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case,...
Govt blocks 232 foreign apps, including Chinese for gambling, money laundering
5 Feb 2023 2:27 PM ISTNew Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and...
Court grants bail to ex-Maharashtra minister Anil Deshmukh's aide in corruption case
3 Feb 2023 6:15 PM ISTA special court on Friday granted bail to Kundan Shinde, an aide of former Maharashtra home minister Anil Deshmukh, in a corruption case being probed...
Money laundering case: Ex-Maharashtra minister Anil Deshmukh's aide Kundan Shinde gets bail
1 Feb 2023 3:57 PM ISTA special court here on Wednesday granted bail to Kundan Shinde, an aide of former Maharashtra home minister Anil Deshmukh, in a money laundering case...
