Delhi Excise Scam: Court To Pronounce Order On CBI’s Plea To Convert Accused Dinesh Arora To ‘Witness’ Today
Special CBI Judge MK Nagpal who is hearing the matter today said that he is going through the application moved before him by the CBI...
Tag : ED
Delhi Excise Policy 2021-22 Case: ED Records Statement Of Manish Sisodia’s PA, Raids Five Places
by ANI
Sisodia said that the ED registered a “false” case against him after which it raided his PA’s house and “arrested” him New Delhi: The Enforcement...
“I Am Occupied…” Says DK Shivakumar After ED Issues Fresh Summons
by ANI
After the Enforcement Directorate issued a fresh summons to Karnataka Congress state president DK Shivakumar asking him to appear before it on November 7 in...
Terror Funding Case: ED Attaches J-K Separatist Leader Shabir Shah’s Srinagar House
by ANI
The Enforcement Directorate (ED) has attached Jammu and Kashmir’s separatist leader Shabir Ahmad Shah’s Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law...
Illegal Land Grabbing Case: ED Raids Nearly A Dozen Places In Bengal, Jharkhand
by ANI
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case...
Money Laundering Case: ED Files Complaint Against 19 Accused People Including SRS Group Chairman
by ANI
The Enforcement Directorate has filed a Prosecution Complaint (PC) against 19 accused persons, including the Chairman of the SRS group in a money laundering case...
“Why Send Summons, Come And Arrest Me…”: Jharkhand CM Soren Dares ED, Centre
by ANI
Ranchi: Jharkhand Chief Minister Hemant Soren on Thursday challenged the Enforcement Directorate (ED) to arrest him instead of sending summons to him for questioning. Soren...
PMLA case: District Judge grants more time to decide on Satyender Jain’s bail plea
by ANI
New Delhi: The District Judge of Rouse Avenue Court granted more time to session Court to decide on Delhi Minister Satyender Jain and two others’...
Delhi HC seeks response of ED on DK Shivakumar’s plea challenging second ECIR against him
by ANI
New Delhi: The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on Congress leader DK Shivakumar plea challenging commencement and continuation of...
ED Attaches Properties Worth Over Rs 10 Cr In Name Of Deceased Mafia Vikas Dubey
by ANI
Now on the basis of investigation under PMLA, 28 immovable properties worth Rs.10.12 crore located at Kanpur and Lucknow have been provisionally attached. New Delhi:...