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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case | India News - Times...
The Times of India· 5 days agoNEW DELHI: The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case. ED interrogated him in ...
Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case
The Economic Times· 4 days agoKochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs...
Top Mumbai crime stories of week: Man arrested for sexually harassing 14-yr-old girl; woman found...
Mid Day· 4 days agoThe Enforcement Directorate (ED), Mumbai Zonal Office has conducted search operations on June 21,...
‘Judge was in a hurry’: What ED told Supreme Court on opposing Arvind Kejriwal's bail plea
Hindustan Times· 6 days agoA vacation bench of Justice Manoj Misra and Justice SVN Bhatti took on record the Enforcement ...
Excise policy case: HC seeks CBI response on Arvind Kejriwal's plea against his arrest
CNBC Awaaz· 15 hours agoThe Delhi High Court on July 2 sought the Central Bureau of Investigation's (CBI) response on Delhi...
ED attaches fresh assets in PMLA case against Uttar Pradesh-based bike taxi aggregator
The Hindu· 6 days agoThe Enforcement Directorate (ED) on June 27 said it has attached fresh assets worth more than ₹5...
On Arvind Kejriwal's arrest by CBI, wife Sunita says ‘dictatorship, Emergency’
Hindustan Times· 7 days agoIn a post on X in Hindi, Sunita Kejriwal said that her husband got bail on June 20 in the excise...
CBI arrests Kejriwal, gets 3-day custody in liquor policy case
The Hindu· 6 days agoRawat for interrogation in the excise case. The CBI’s arrest comes on a day when the Supreme Court was to hear Kejriwal’s bail application in the same case probed by the Enforcement ...
Arvind Kejriwal withdraws from Supreme Court plea against Delhi High Court’s interim stay on bail...
Tribune India· 7 days agoA Vacation Bench led by Justice Manoj Misra allowed withdrawal of Kejriwal's petition after senior advocate AM Singhvi submitted that the Delhi Chief Minister had challenged the June 21 oral ...
Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
NDTV· 3 days agoThe Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi...