The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case.
Friday, June 28, 2024 3:55 PM
A vacation bench of justices Manoj Misra and SVN Bhatti passed the order after a request for withdrawal was made by senior advocate Abhishek Manu Sing...
Wednesday, June 26, 2024 3:38 PM
The Delhi High Court is set to pronounce its order today on the Enforcement Directorate's plea for stay on Delhi Chief Minister Arvind Kejriwal's bail...
Tuesday, June 25, 2024 11:52 AM
A vacation bench of Justices Manoj Misra and SVN Bhatti observed that the decision of the High Court to grant an interim stay on Kejriwal's bail was "...
Monday, June 24, 2024 2:40 PM
The Enforcement Directorate (ED) filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City,...
Wednesday, June 19, 2024 1:30 PM
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company...
Thursday, May 30, 2024 6:45 PM
The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Ca...
Tuesday, May 28, 2024 12:23 PM
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him...
Friday, May 10, 2024 11:25 AM
The Supreme Court on Friday said the Enforcement Directorate (ED) that it may consider interim bail to Delhi Chief Minister Arvind Kejriwal, who is in...
Friday, May 3, 2024 5:50 PM
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money launderi...
Friday, May 3, 2024 5:04 PM
The Supreme Court on Tuesday questioned the Enforcement Directorate (ED) on the timing of Delhi Chief Minister Arvind Kejriwal's arrest ahead of the 2...
Tuesday, April 30, 2024 7:06 PM
The Top Court directed the ED to file its reply by April 24. Read further on Dynamite News:
Monday, April 15, 2024 1:51 PM
Punjab Chief Minister Bhagwant Mann will meet Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:
Monday, April 15, 2024 11:05 AM
The Rouse Avenue Court on Friday asked the Enforcement Directorate and Central Bureau of Investigation to respond to Manish Sisodia's plea seeking int...
Friday, April 12, 2024 5:26 PM
Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest...
Wednesday, April 10, 2024 11:20 AM
ED said that fraudster's involvement primarily revolves around defrauding the general public through various cyber fraud schemes. Read further on Dyna...
Tuesday, April 9, 2024 4:28 PM
Indicating that the ongoing probe by the Directorate of Enforcement (ED) in the Delhi liquor policy case wasn't fair or unbiased. Read further on Dyna...
Wednesday, April 3, 2024 3:29 PM
The suspended Trinamool Congress (TMC) leader Shahjahan Sheikh on Monday remanded to Enforcement Directorate custody till April 13 in the Sandeshkhali...
Monday, April 1, 2024 6:58 PM
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