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ED raids Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav
The Hindu· 2 hours agoThe ED team raided the several locations linked to Mr. Yadav in Madhubani, Delhi, Patna and Pune....
TDS fraud case: IPS officer’s husband laundered money in India and abroad, says ED
The Hindu· 7 hours agoPurushottam Chavan, husband of an IPS officer, in connivance with other accused, laundered money to...
SC grants interim bail to Arvind Kejriwal, refers plea challenging ED arrest to larger Bench
The Hindu· 5 days agoThe Supreme Court on July 12 granted interim bail to Delhi Chief Minister Arvind Kejriwal in the...
ED cannot make arrests under PMLA on a whim, says SC
The Hindu· 5 days agoIt said the ED’s power to arrest must be based on objective and fair consideration of material against a person. Under the PMLA, ED officers can arrest...
ED raids in Valmiki Corporation scam continues on day two
The Hindu· 6 days agoThe Directorate of Enforcement (ED) that raided over 20, locations including those linked to two...
Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
The Hindu· 1 day agoThe Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement (...
AAP hails ‘victory of truth’ after SC grants interim bail to Arvind Kejriwal
The Hindu· 5 days agoThe AAP on July 12 hailed the Supreme Court for granting interim bail to Delhi Chief Minister Arvind...
Valmiki corporation scam: ED detains Karnataka ex-minister B. Nagendra in connection with alleged...
The Hindu· 5 days agoThe Enforcement Directorate (ED) arrested former Minister B. Nagendra, Congress MLA for Ballari...
Nagendra sent to ED custody for six days in Valmiki corporation scam
The Hindu· 4 days agoFormer minister for Scheduled Tribes Welfare B. Nagendra who was arrested by the Directorate of...
Delhi excise policy case: SC to deliver verdict on CM Kejriwal's plea challenging ED arrest today
DNA India· 5 days agoThe Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind...