HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case
20 Oct 2023 10:41 PM ISTNew Delhi: The Delhi High Court on Friday refused to interfere with the "malicious" arrest of AAP leader Sanjay Singh by the Enforcement Directorate...
If bribery not part of predicate offence, it would be difficult to prove PMLA case against Manish Sisodia: Supreme Court to ED
17 Oct 2023 9:30 PM ISTNew Delhi: The Supreme Court told the Enforcement Directorate on Tuesday if the bribe that was allegedly paid for tweaking the Delhi excise policy is...
Enforcement Directorate attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business group
15 Oct 2023 11:26 AM ISTNew Delhi: The Enforcement Directorate on Sunday said it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315...
Excise policy: AAP leader Sanjay Singh moves Delhi High Court against arrest in money laundering case
13 Oct 2023 11:28 AM ISTThe Delhi High Court on Friday agreed to list during the day a plea by AAP leader Sanjay Singh against his arrest in a money laundering case related...
Delhi excise policy: ED summons 2 associates of AAP MP Sanjay Singh
6 Oct 2023 3:00 PM ISTThe Enforcement Directorate on Friday summoned two associates of arrested AAP MP Sanjay Singh for questioning in the Delhi Excise policy linked money...
ED 'targeting' Sanjay Singh for raising Adani matter in Parliament alleges AAP
4 Oct 2023 6:00 PM ISTThe AAP on Wednesday alleged that the Enforcement Directorate (ED) has "targeted" its Rajya Sabha MP Sanjay Singh as he raised issues related to the...
Delhi excise policy case: ED raids AAP MP Sanjay Singh's premises
4 Oct 2023 9:46 AM IST The Enforcement Directorate on Wednesday morning raided the premises of AAP MP Sanjay Singh in connection with the Delhi excise policy-linked...
Money laundering case linked to PFI: ED searches in Kerala
25 Sept 2023 11:22 AM ISTThe Enforcement Directorate conducted searches at 12 locations in Wayanad, Kozhikode and Kochi in Kerala on Monday in connection with a money...
Skill Development scam: Andhra Pradesh court extends remand of Chandrababu Naidu till Sept 24
22 Sept 2023 2:00 PM IST A court here on Friday extended the judicial remand of TDP chief N Chandrababu Naidu in the case pertaining to AP Skill Development Corporation...
Delhi excise policy case: Supreme Court asks liquor major's executive to surrender by Sept 25
18 Sept 2023 9:45 PM ISTNew Delhi: The Supreme Court Monday asked liquor giant Pernod Ricard's executive Benoy Babu, facing prosecution in a money laundering case related to...
Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' case
29 Aug 2023 7:04 PM ISTNew Delhi: The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who...
Special court serves copy of ED charge-sheet to Senthil Balaji, extends his remand
28 Aug 2023 3:30 PM ISTA special court here trying cases relating to MPs and MLAs of Tamil Nadu on Monday served a copy of the ED chargesheet to arrested DMK minister V...
