ED registers money laundering case in connection with oxygen plant fraud in Mumbai
2 Dec 2023 1:00 PM ISTThe Enforcement Directorate (ED) has registered a case of money laundering concerning the alleged fraud in setting up oxygen plants in hospitals...
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...
Enforcement Directorate summons actor Prakash Raj in Rs 100 crore ponzi-linked money laundering case
23 Nov 2023 8:19 PM ISTChennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi...
Enforcement Directorate attaches assets worth Rs 751.9 crore in money laundering probe against Congress's National Herald
21 Nov 2023 8:09 PM ISTNew Delhi: The Enforcement Directorate Tuesday said it has attached assets worth Rs 751.9 crore as part of its money laundering investigation against...
Supreme Court seeks responses from Centre, ED on AAP leader Sanjay Singh's plea against arrest in Delhi excise policy case
20 Nov 2023 2:13 PM ISTThe Supreme Court on Monday sought responses from the Centre and the Enforcement Directorate on AAP leader Sanjay Singh's plea challenging his arrest...
AAP to hold nationwide 'referendum' to ask people if Delhi CM Kejriwal should run govt from jail if arrested
7 Nov 2023 10:30 PM ISTNew Delhi: The AAP on Tuesday said it will hold a "referendum" in Delhi and other parts of the country on whether Chief Minister Arvind Kejriwal...
Money laundering case: Jet Airways founder Naresh Goyal's plea against 'illegal' arrest not maintainable, says HC
7 Nov 2023 9:22 PM ISTMumbai: The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money...
Delhi CM Arvind Kejriwal calls meeting of AAP MLAs
6 Nov 2023 4:22 PM ISTChief Minister Arvind Kejriwal has called a meeting of AAP MLAs Monday afternoon amid a furore over recent actions by central probe agencies against...
There are apprehensions that Arvind Kejriwal will be arrested by ED on Nov 2 claims Atishi
31 Oct 2023 1:00 PM IST The Aam Aadmi Party on Tuesday claimed there are apprehensions that the Enforcement Directorate will arrest Delhi Chief Minister Arvind Kejriwal...
Supreme Court rejects bail pleas of ex-deputy CM Manish Sisodia in Delhi excise policy scam cases
30 Oct 2023 11:30 AM IST The Supreme Court on Monday rejected the regular bail pleas of former deputy chief minister Manish Sisodia in corruption and money-laundering...
Enforcement Directorate arrests 2 promoters, CA of pharma company, searches Ashoka University
28 Oct 2023 8:22 PM ISTNew Delhi/Chandigarh: The Enforcement Directorate (ED) on Saturday arrested two promoters of Chandigarh-based pharma company Parabolic Drugs and its...
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case linked to 'ration scam'
27 Oct 2023 9:30 AM ISTThe Enforcement Directorate (ED) on Friday arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core...
