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ED files charge sheet, attaches assets of ex J'khand minister Alamgir Alam, linked persons - The...
The Economic Times· 1 day agoThe Enforcement Directorate has filed a charge sheet and also attached assets worth more than Rs 4...
'To save son, MSR gave false statements,' says Sunita Kejriwal, calls Delhi CM victim of 'political...
The Times of India· 2 days agoThe Rouse Avenue court in Delhi granted 'approver' status to Magunta Raghava, son of MP Magunta...
ED seizes properties worth ₹4.4cr linked to J’khand minister’s aide | India News - Times of India
The Times of India· 1 day agoNEW DELHI: ED on Friday seized four properties worth Rs 4.4 cr belonging to Sanjeev Lal, the...
‘ED arrested Arvind Kejriwal on basis of false statement…’: Delhi CM’s wife Sunita alleges...
Livemint· 1 day agoSunita Kejriwal claims her husband, Delhi CM Arvind Kejriwal, was arrested by the ED on the basis of...
Delhi CM victim of deep conspiracy, falsely arrested by ED: Sunita Kejriwal
Business Standard India· 2 days agoDelhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal alleged on Saturday that he was made the...
ED files money laundering case to probe STP scam in DJB, conducts searches
Business Standard India· 3 days agoThe Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, "incriminating" documents...
Delhi HC to hear on Monday Kejriwal's plea for additional meetings with lawyers - ET LegalWorld
The Economic Times· 6 hours agoThe Delhi High Court is scheduled to hear on Monday a plea by Chief Minister Arvind Kejriwal,...
ED raids Goa-based Chowgule Group over FEMA violations
Hindustan Times· 2 days agoThe searches were undertaken as per the provisions of the Foreign Exchange Management Act (FEMA),...
Delhi: Court extends Manish Sisodia's judicial custody till July 15 - CNBC TV18
CNBC TV18· 1 day agoThe Enforcement Directorate (ED) had on March 9 last year arrested him in the case related to the...
Chanpreet Singh was cash handler for AAP in 2022 Goa polls: ED informs Delhi High Court in excise...
Indian Express· 4 days agoThe central agency in its reply said Singh is “closely associated” with the accused co-persons and...