HC asks ED to respond to Satyendar Jain’s plea
The Delhi High Court on Thursday sought the Enforcement Directorate’s (ED) answer to a petition filed by former Delhi minister Satyendar Kumar Jain contesting an order taking cognisance of a…
The Delhi High Court on Thursday sought the Enforcement Directorate’s (ED) answer to a petition filed by former Delhi minister Satyendar Kumar Jain contesting an order taking cognisance of a…
Youtube sensation and BB OTT season 2 winner Elvish yadav showed up to the ED office in Lucknow today. He is being questioned regarding a money laundering investigation. According to…
Earlier this year, Delhi minister Atishi said that the BJP attempted to topple the AAP government by contacting its MLAs and offered each of them Rs 25 crore to switch…
The Enforcement Directorate also known as ED on July 18th searched locations of Haryana Congress MLA Rao Dan Singh, as part of a money laundering investigation which was connected to…
Arvind Kejriwal, the Chief Minister of Delhi, filed a writ appeal on Wednesday, contesting his detention by the Central Bureau of Investigation (CBI) in the Delhi liquor excise policy case.…
Searches were conducted by the Enforcement Directorate also known as ED in Punjab, Delhi, and MP at sites connected to Malbros International, a liquor company that is charged with contaminating…
Arvind kejriwal suffered for over 90 days: Supreme Court grants interim bail to Delhi chief minister Arvind Kejriwal in excise policy case. Kejriwal however will not be released as he…
ED says CM of Delhi is the mastermind of an excise “scam,” and AAP is a “major beneficiary of proceeds of crime.” In its seventh supplementary chargesheet, the Enforcement…
Actor Jacqueline Fernandez was called by the Enforcement Directorate on Wednesday for additional interrogation in connection with a money laundering case involving suspected scammer Sukesh Chandrashekhar, according to official sources.…
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