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ED
ED files charge sheet in Delhi court in DJB money laundering case
IANS -
The Enforcement Directorate (ED) has moved a step forward in the investigation of alleged financial irregularities within the Delhi Jal Board (DJB), filing its...
ED attaches Rs 32 crore in over 500 bank accounts in multi-crore part-time job scam
IANS -
Cracking down on the part-time job scamsters, the Enforcement Directorate (ED) on Thursday attached over Rs 32 crore lying as a balance in over...
Excise policy case: Delhi court extends CM Kejriwal’s ED custody till April 1
IANS -
A Delhi court on Thursday extended the ED custody of Chief Minister Arvind Kejriwal till April 1.
CM Kejriwal, whose alleged role in the excise...
ED raids AAP leader Singla’s residence based on Kejriwal’s information: Sources
IANS -
Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Aam Aadmi Party (AAP) leader Deepak Singla in the excise policy case, sources...
ED registers case against IT firm of Kerala CM Vijayan’s daughter
IANS -
The Enforcement Directorate on Wednesday initiated an investigation into a money laundering case involving Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan’s IT firm...
PIL in Delhi HC seeks direction to ED, Centre to restrain Kejriwal from issuing orders during ED custody
IANS -
A Public Interest Litigation (PIL) has been filed in the Delhi High Court seeking directions to the Centre, the Enforcement Directorate (ED) and the...
ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram
IANS -
The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s...
PIL in Delhi HC seeks direction to restrain Kejriwal from issuing any order while in custody
Web Desk -
"PIL in Delhi HC seeks direction to restrain Kejriwal from issuing any order while in custody", Organiser, March 26, 2024:
"A Public Interest Litigation (PIL)...
ED summons Bengal minister for questioning in cattle case
IANS -
Enforcement Directorate (ED) has issued a notice to West Bengal Minister of MSME and Textiles Chandranath Sinha to appear for questioning this week in...
No relief for Arvind Kejriwal: Delhi HC denies urgent hearing challenging arrest and ED custody, plea to be listed on Wednesday
Web Desk -
"No relief for Arvind Kejriwal: Delhi HC denies urgent hearing challenging arrest and ED custody, plea to be listed on Wednesday", Opindia, March 23,...