ED

ED files second chargesheet in Delhi excise policy case

In the Liquor excise policy case in Rouse Avenue Court, a second chargesheet has been filed by the Enforcement Directorate…

3 years ago

Judicial custody of 4 accused extended till 7 January

In the alleged Delhi Excise Policy scam money Laundering case on Monday the custody of businessmen Sharath Reddy, Binoy Babu,…

3 years ago

ED, CBI got nothing, yet we are hounded: Manish Sisodia

Deputy Chief Minister of Delhi Manish Sisodia on Thursday defended AAPgovernment's controversial liquor policy by saying that it was one…

3 years ago

ED conducts raids in NRI & Akkineni Women’s hospital

A search operation has been conducted by the Enforcement Directorate in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital…

3 years ago

Nora Fatehi arrives ED office in Rs 200 cr money laundering case

The Enforcement Directorate (ED) office summoned Bollywood actor Nora Fatehi on Friday for questioning in connection with the Rs 200…

3 years ago

Ranchi: ED attaches properties  worth Rs 82 crore of suspended IAS officer

The  immovable properties worth Rs 82.77 crore of Pooja Singhal, a suspended IAS officer have been provisionally attached by the…

3 years ago

Karnataka HC rejects plea against centre’s notification to ban PFI

The Karnataka High Court on Wednesday rejected a petition contesting the Centre's notification regarding the prohibition and upheld a ban…

3 years ago

ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd in Delhi Excise case

 In connection with the alleged Delhi Excise Policy scam, ED has arrested Amit Arora, Director of Buddy Retail Pvt Ltd,…

3 years ago

Satyendar Jain withdraws contempt plea against ED

Delhi’s jailed minister Satyendar Jain has withdrawn the contempt of plea against Enforcement Directorate in connection with the leak CCTV…

3 years ago

‘BJP and Modi government are deploying IT officers’ says Malla Reddy

Taking a dig at Bharatiya Janata Party and Prime Minister Narendra Modi government Telangana labor minister Malla Reddy slammed for…

3 years ago

Satyendar Jain takes Massage in Tihar, BJP slammed AAP

The latest cause of contention between the BJP and the ruling Aam Aadmi Party in the country’s capital is a…

3 years ago

Delhi court rejects bail of Satyendar Jain in money laundering case

Minister Satyendar Jain was denied bail by a Delhi court on Thursday in connection with the money laundering case being…

3 years ago