Tag: Enforcement Directorate
Delhi HC observes Arvind Kejriwal conspired, was involved in Proceeds of...
Delhi HC rejects CM Kejriwal's interim bail plea
Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in...
Tamil Nadu: ED raids 35 locations in drug trafficking case
Jaffer Sadiq drugs trafficking case: ED raids two dozen locations in TN
On Tuesday, the Enforcement Directorate (ED) officials were conducting raids at 35 locations...
Excise policy case: Delhi court denies interim bail to BRS leader...
Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail
On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...
Delhi court sends CM Arvind Kejriwal to judicial custody till April...
ED asks for 15-day judicial custody due to Arvind Kejriwal's 'noncooperative attitude'
Delhi's Rouse Avenue court on 1 April, has extended Aam Admi Party (AAP)...
ED registers case against IT firm of CM Vijayan’s daughter
ED files money laundering case against Vijayan's daughter, her IT company
On Wednesday, the Enforcement Directorate (ED) initiated a probe into a money laundering case...
SC lawyer writes to Delhi Guv over Kejriwal issuing directives from...
Arrested Delhi CM Kejriwal passes an order under ED custody violating legal procedures
Supreme Court lawyer Vineet Jindal has written to Delhi Lt. Governor V...
Delhi liquor policy scam: ED tells court Kavitha involved in proceeds...
Delhi liquor policy case: BRS leader K Kavitha’s ED custody extended till March 26
On Saturday, a Delhi court extended Bharat Rashtra Samithi (BRS) MLC...
2G scam: Six years later, Delhi High Court admits CBI appeal...
After six years, around 30 hearings, Delhi HC accepts CBI appeal in 2G scam acquittal
At last after six years and around 30 hearings, the...
Delhi liquor case: ED arrests KCR’s daughter Kavitha; to be brought...
Big development in Delhi liquorgate investigation, K Kavitha arrested by ED
After conducting raids, the Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samithi (BRS)...