A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.
View More Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver
Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.
View More Delhi Excise Policy Case: ED Arrests AAP Communication In-charge Vijay Nair, Businessman Abhishek Bonipally
A Delhi court extended the temporary bail granted to Bollywood diva Jacqueline Fernandez in connection with a money laundering case involving conman Sukesh Chandrashekar in the ₹200 crore extortion case till Tuesday.
View More ₹200 Crore Extortion Case: Court Extends Jacqueline Fernandez Bail Till Tuesday
In its probe into the money laundering probe into the now scrapped Delhi Excise Policy 2021-22 case, ED has found that all the 34 suspected persons including the accused had changed 140 mobile phones worth ₹1.2 crores with an intention to destroy digital evidence.
View More Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED
A Delhi court on Thursday sent P Sarath C Reddy and Binoy Babu to seven days of ED custody in connection with a money laundering case involving the now scrapped Delhi Excise Policy Case 2021-22.
View More Delhi Excise Policy Case: Reddy, Babu Part Of Cartelisation, Court Gives ED 7-Day Custody
A Delhi court on Thursday reserved its order on the bail application of Bollywood actor Jacqueline Fernandez, who is named as an accused in the…
View More Jacqueline Fernandez’s Bail Hearing: ‘Why haven’t you arrested her?’, Court asks ED
In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.
View More Delhi Excise Policy Case: ED Arrests 2, Including Pharma Company Boss
In a massive relief to Shiv Sena Rajya Sabha MP Sanjay Raut, a Special PMLA Court granted him bail in connection with the Patra Chawl money laundering case. The court also came down heavily on the ED saying his arrest was “illegal”.
View More Arrest Of Sena MP Sanjay Raut Illegal: Court Lambasts ED
The Enforcement Directorate (ED), Lucknow Zone, on Tuesday attached properties worth ₹10 crores belonging to slain gangster Vikas Dubey, in connection with the PMLA (Prevention of Money Laundering Act) case.
View More ED Attaches Slain Gangster Vikas Dubey’s Assets Worth ₹10 Crore
The CBI filed a charge sheet against 12 people in connection with its probe into the alleged irregularities in the assistant teachers’ recruitment case.
View More WB Teacher’s Recruitment Scam: CBI Files Charge Sheet Against 12
The Enforcement Directorate (ED) summons a close aide of Trinamool Congress (TMC) MLA Manik Bhattacharya for interrogation.
View More WBSSC Recruitment Scam: ED Summons TMC MLA’s Close Aide
Reacting to the summoning of its senior leader, Manish Sisodia, by the CBI, the AAP on Sunday said that the BJP is not going to win Gujarat by arresting its leaders.
View More BJP Cannot Win Gujarat By Arresting Our Leaders: AAP On Sisodia’s Arrest
