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DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
The Hindu· 12 hours agoThe Enforcement Directorate (ED) on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the ...
Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
Hindustan Times· 1 day agoSenior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk...
ED summons illegal, Isaac tells HC
The Hindu· 18 hours agoFormer Finance Minister T.M. Thomas Isaac challenges Enforcement Directorate's summons for alleged FEMA violations in Masala bonds issuance.
Why Has CBI Arrested Arvind Kejriwal Now? How Is The Case Different From ED’s? Explained - News18
News18· 6 days agoArvind Kejriwal is in judicial custody till July 12 in connection with the Central Bureau of...
Chanpreet Singh was cash handler for AAP in 2022 Goa polls: ED informs Delhi High Court in excise...
Indian Express· 3 days agoThe central agency in its reply said Singh is “closely associated” with the accused co-persons and...
Former DMK functionary Jaffer Sadiq, accused of drug smuggling, moves Madras High Court with plea to...
The Hindu· 1 day agoJaffer Saddiq, 35, of Chennai, accused in a narcotic drugs smuggling case, has approached the Madras...
Order on ED charges against Delhi CM Arvind Kejriwal on July 9
Hindustan Times· 2 days agoVinod Chauhan and Ashish Mathur – in the case. ED, in its charge sheet naming Kejriwal, had relied...
ED Conducts Raids On Chowgule Group Companies In Goa and Mumbai Over Offshore Money Trail...
Free Press Journal· 13 hours agoThe Enforcement Directorate's (ED) Goa unit recently conducted search operations on three companies belonging to the Chowgule group: M/s Chowgule & Company Private Limited ...
ED arrests two in money laundering case linked to Chhattisgarh liquor scam
Business Standard India· 2 days agoThe two were lodged in jail after the Chhattisgarh Police's Economic Offences Wing (EOW) arrested...
ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering case - The Economic Times
The Economic Times· 2 days agoThe two were lodged in jail after the Chhattisgarh Police's Economic Offences Wing (EOW) arrested...