Enforcement Directorate
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NATIONAL
Anil Ambani’s wife Tina appears before ED in the FEMA matter
Anil Ambani’s wife Tina went before the Enforcement Directorate (ED) on Tuesday to be questioned and have her testimony taken…
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NATIONAL
Excise Policy Case: Delhi High Court’s Denial of Sisodia’s Bail Is ‘Tight Slap’ On AAP Government, Claims BJP
The Delhi High Court’s decision to refuse bail to AAP leader Manisha Sisodia in the excise policy fraud case was…
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BUSINESS
Anil Ambani Is Questioned By ED In A New FEMA Case
Anil Ambani, the chairman of the Reliance ADA Group, came before the Enforcement Directorate (ED) on Monday and gave a…
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NATIONAL
Maha: In the PMLA case involving Anil Deshmukh, ED withdraws the approval given to Waze to become an approver
On Monday, the Enforcement Directorate revoked its approval of retired police officer Sachin Waze’s decision to serve as an approver…
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NATIONAL
Manish Sisodia’s request for bail is denied by the Delhi High Court, who notes that the AAP leader is “influential”
On Monday, the Delhi High Court dismissed a bail application made by the former Deputy Chief Minister Manish Sisodia in…
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NATIONAL
Manish Sisodia Is Not Granted Bail in Money Laundering Case by Delhi High Court
The Delhi High Court rejected Manish Sisodia’s request for bail in a money laundering case involving the allegedly fraudulent excise…
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NATIONAL
On Sisodia’s bail request in the money laundering case, the HC will issue a ruling
AAP leader Manish Sisodia was detained for his suspected involvement in the money laundering case linked to alleged anomalies in…
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NATIONAL
Delhi High Court to rule today on Manish Sisodia’s bail request following the Excise Policy Scam
Manish Sisodia, the leader of the Aam Aadmi Party, was detained for allegedly violating Delhi’s excise laws and participating in…
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NATIONAL
No one is exerting pressure, according to Praful Patel, the head of the NCP
When asked if the NCP leaders joining the Eknath Shinde-Devendra Fadnavis Maharashtra Government had any pressure from the Enforcement Directorate,…
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NATIONAL
Sukanya Mondal, a TMC leader’s daughter, has requested bail in a cattle-smuggling case, and the Delhi court has requested the ED’s answer
Sukanya Mondal, the daughter of Trinamool Congress (TMC) politician Anubrata Mondal, submitted an application asking for interim bail for six…
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