Delhi Court defers Delhi Minister Satyender Jain’s bail plea till tomorrow
New Delhi: The CBI Court at Rouse Avenue on Wednesday deferred for tomorrow the pronouncement of the order on bail petitions of Delhi Minister Satyender...
Tag : ED
Headlines: Actor Jacqueline Fernandez Gets Bail In 200-Crores Money Laundering Case
by Aleesha Sam
Actor Jacqueline Fernandez was on Tuesday granted bail by a Delhi court in the ₹ 200 crore money laundering case involving conman Sukesh Chandrashekar. #JacquelineFernandez...
New Excise Policy: Delhi HC Requests CBI & ED Record Press Statements On Vijay Nair Case
by ANI
Vijay Nair who is associated with Aam Aadmi Party has approached the Delhi High Court alleging that the sensitive information related to his case is...
Excise Policy Case: ED Detains AAP Communication In-Charge Vijay Nair, Bizman Abhishek Boinpally
by ANI
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party’s communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged...
ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead from recent raids
by ANI
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam based on some incriminating documents and electronic gadgets recovered...
Sanjay Raut Meets Sharad Pawar, Hints Meeting PM Modi, Amit Shah
by ANI
Speaking to reporters, Raut said he would call on Deputy Chief Minister Devendra Fadnavis in 2-4 days to discuss projects pertaining to public welfare Mumbai:...
“Why Is Jacqueline Not Arrested? Why Pick-And Choose?”: Court Asks ED In Extortion Case Against Conman Sukesh
The Court asked ED, “Why haven’t you arrested Jacqueline yet despite issuing a LOC? Other accused are in jail. Why adopt a pick-and-choose policy?” Mumbai:...
Delhi Excise Policy Case: ED Detains 2 Businessmen, Including President Of Pharmaceutical Company
by ANI
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday....
“No Reason To Arrest Sanjay Raut, Arrest Illegal”: PMLA Court’s Scathing Remarks Against ED & MHADA
by Tejas Joshi
Mumbai: Granting bail to Shiv Sena leader Sanjay Raut in a money laundering case relating to Patra Chawl, the special PMLA court made scathing observations...
PMLA Court Grants Bail To Shiv Sena Leader Sanjay Raut
In his bail plea, Sanjay Raut had stated that this case against him is an “abuse of power” and a “political vendetta” Mumbai: PMLA Court...