Enforcement Directorate
-
NATIONAL
SC requests that TN Minister Balaji’s habeas corpus petition be heard by a three-judge bench in Madras
In light of a divided decision made earlier in the day, the Supreme Court on Tuesday requested that the Madras…
Read More » -
NATIONAL
Ajit Pawar’s Revolt: Evidence of the Center Using Probe Agencies to Disrupt Opposition, According to AAP
The NCP’s decision to join the Eknath Shinde administration in Maharashtra drew criticism from the AAP on Tuesday, which cited…
Read More » -
BUSINESS
Anil Ambani attends the ED hearing in the FEMA case
Anil Ambani, the chairman of the Reliance ADA Group, appeared before the Enforcement Directorate (ED) on Monday and provided a…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More »