Former Deputy Director of ED Gets Bail, Ujjwalkumar Chavhan, Adv On Record Expresses Relief
The Bombay High Court on 9 October granted bail to Sachin Sawant, a 2008 batch Indian Revenue Service (IRS) officer who was arrested by the...
Tag : ED
ED Gives Clean Chit To CM Chandrababu Naidu In Rs 371-Crore Scam
by Shashank
Andhra Pradesh CM and TDP chief N Chandrababu Naidu was given a clean chit on Tuesday from the ED in the alleged Rs 371-crore skill...
Ludhiana: ED Raids AAP MP Sanjeev Arora’s Residence, Kejriwal Says “God With Party”
by Shashank
“The land was allotted to Ritesh Properties and Industries Limited, one of the companies owned by Arora,” Indian Express quoted sources in ED. The Enforcement...
ED Attaches Fresh Assets Of Nirav Modi Worth ₹ 29.75 Crore
by Shashank
ED has been probing the 53-year-old in the alleged USD 2 billion fraud against the Punjab National Bank for over five years now and has...
ED Raids AAP MLA Amanatullah Khan’s Residence
The Enforcement Directorate (ED) conducted a raid at the residence of AAP MLA Amanatullah Khan in Okhla, Delhi, as part of a money laundering investigation....
Delhi Deputy CM Manish Sisodia To Walk Out Of Jail After 17 Months
by News Desk
Delhi Deputy Chief Minister Manish Sisodia was granted bail by the Supreme Court today in connection with the liquor policy case. Granting him bail in...
ED Raids Premises Of CA Amber Dalal
The Enforcement Directorate (ED) raided multiple locations in Mumbai in connection with Amber Rameshchandra Dalal, a chartered accountant accused of defrauding 2,009 investors of Rs...
Editorial | ‘ED Not Acting Without Bias Against Arvind Kejriwal’: Court In AAP Chief’s Bail Order
In this episode of Editorial, Senior Correspondent Shubham Chohan looks at the Rouse Avenue Court’s bail order in the case of Delhi Chief Minister Arvind...
‘His Health Didn’t Stop Him…’: ED On Arvind Kejriwal’s Bail Plea
by News Desk
The Enforcement Directorate opposed Delhi Chief Minister Arvind Kejriwal’s bail plea on Thursday, saying he was ‘healthy’ enough to campaign in the ongoing Lok Sabha...
‘ED Can’t Arrest Accused After Special Court Takes Cognizance Of PMLA Complaint’: Supreme Court
The Supreme Court, in a landmark judgment on Thursday, May 16, held that the Enforcement Directorate (ED) and its officers cannot arrest an accused under...