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Delhi excise policy case: SC agrees to hear Manish Sisodia bail pleas, seeks reply from CBI, ED -...
CNBC TV18· 12 hours agos pleas seeking bail in corruption and money laundering cases related to the alleged Delhi excise...
ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 5 days agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
ED should adhere to ‘uniform’ policy for arrest under PMLA — what SC said on Kejriwal’s plea
Theprint· 4 days agoThe bench remarked when it comes to grant of bail, ED’s opinion is given primacy under section 45 of...
Pune Cong demands ED probe against IAS-PO Pooja Khedkar, kin
Daiji World· 1 day agoDhangekar’s call for ED investigations came as Pooja ...
ED chargesheet: 'AAP routed Rs 45 cr for Goa campaign through hawala channels'
Business Today· 6 days agoThe Enforcement Directorate (ED), in its chargesheet, claims that the AAP was a direct beneficiary...
ED summons Jacqueline in PMLA case
Indian Express· 7 days agoThe Enforcement Directorate (ED) has asked Bollywood actor Jacqueline Fernandez to join the investigation on Wednesday in connection with a Rs 200 crore...
Arvind Kejriwal “directly used” part of Rs 100 crore in kickbacks from Delhi excise policy scam: ED...
Business Today· 5 days agoThe Enforcement Directorate (ED) claimed that Delhi Chief Minister Arvind Kejriwal “directly used”...
Delhi excise policy case: SC seeks CBI and ED’s response on Sisodia’s bail plea; lists hearing for...
Livemint· 11 hours agoDelhi excise policy case: The Supreme Court on Tuesday has agreed to hear AAP leader Manish...
CBI, ED should not become 'political weapons': K'taka Home Minister
Business Standard India· 3 days agoKarnataka Home Minister G Parameshwara on Saturday said central agencies like the CBI and...
Dadam illegal mining case: ED raids multiple places in Haryana, Delhi
Business Standard India· 4 days agoThose who were searched include Ravita, Pankaj Singh, Jagat Singh, Sanjay Gupta, Sombir Singh,...