Enforcement Directorate
-
NATIONAL
Timeline of the money-laundering case connected to the Delhi Excise Policy scheme
The timeline of events in the money-laundering case involving the Delhi excise policy is shown below. On Friday, the Supreme…
Read More » -
NATIONAL
Arvind Kejriwal will tour Delhi’s Hanuman Temple today, speak to the media, and organize a roadshow
New Delhi, May 11: One day after being released from Tihar Jail on temporary bail after the Supreme Court’s ruling,…
Read More » -
NATIONAL
The SC grants Arvind Kejriwal interim bail in the liquor policy case. This Is How It Differs from Expected or Regular Bail
In the midst of a contentious Lok Sabha election contest, the Supreme Court on Friday granted temporary release to Delhi…
Read More » -
NATIONAL
“I was under pressure to leave Uddhav,” says Shinde Sena candidate for Mumbai North West Ravindra Waikar, adding that “I had only two options: go to jail or switch parties.”
The opposition has continuously accused the BJP of abusing its agencies to undermine its administrations and elected officials. Accusations have…
Read More » -
NATIONAL
Delhi High Court: The PMLA Act prohibits the use of the approver’s evidence against him in a listed offense
May 10, New Delhi Sanjay Kansal, an accused in a money laundering case, was granted bail by the Delhi High…
Read More » -
NATIONAL
Excise Policy Scam: Delhi High Court Wants ED’s Opinion on Bail Request for BRS Leader K Kavitha
The Enforcement Directorate’s answer to BRS leader K. Kavitha’s bail motion in a money laundering case connected to the alleged…
Read More » -
NATIONAL
Significant Relief for Arvind Kejriwal: The Supreme Court Grants Temporary Bail Until June 1; Allows Polling
when he was detained by the Enforcement Directorate over a contentious alcohol policy, Delhi Chief Minister Arvind Kejriwal was freed…
Read More » -
NATIONAL
Delhi High Court requests an answer from the ED over BRS leader K. Kavitha’s bail request
May 10, New Delhi A warning was sent to the Enforcement Department (ED) on Friday about the bail request of…
Read More » -
NATIONAL
Former Jharkhand Chief Minister Hemant Soren’s plea in a money laundering case is dismissed by the Supreme Court
Hemant Soren, a former chief minister of Jharkhand, filed a case, which the Supreme Court decided on Friday. In his…
Read More » -
NATIONAL
Hearing for Arvind Kejriwal’s bail: Chief Minister of Delhi Granted Provisional Bail Until June 1
Today, the Supreme Court of India rendered a decision on Delhi Chief Minister Arvind Kejriwal’s request for temporary release in…
Read More »