The court directed that Singh's latest plea, seeking bail in the Prevention of Money Laundering Act (PMLA) case, be tagged with his earlier petition c...
2024-02-26 13:29:27
Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate o...
2024-02-26 11:09:10
The Directorate of Enforcement (ED) on Friday morning started conducting raids at nearly half-a-dozen locations in West Bengal in its ongoing investig...
2024-02-23 10:03:03
The Directorate of Enforcement (ED) has asked the Bureau of Immigration to issue a look out notice against Byju Raveendran, the founder of the in-cris...
2024-02-22 12:41:58
The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court. Read further on Dynamite News:
2024-02-19 11:49:49
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enfor...
2024-02-19 09:30:49
The ED has issued a sixth summons to Delhi CM Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22...
2024-02-14 18:49:59
The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jamm...
2024-02-13 08:02:19
The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Luckno...
2024-02-12 19:23:30
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief M...
2024-02-12 17:58:38
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in conn...
2024-02-11 07:58:39
Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money la...
2024-02-10 13:57:51
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi CM Arvind Kejriwal and...
2024-02-07 17:05:45
The Enforcement Directorate on Wednesday conducted searches against Congress leader and former minister Harak Singh Rawat as part of a money launderin...
2024-02-07 11:20:38
Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Dire...
2024-02-06 11:29:07
The Enforcement Directorate is conducting searches at nearly 10 locations. Read further on Dynamite News
2024-02-06 11:04:28
Jharkhand Chief Minister Champai Soren moved the confidence motion in the state Assembly on Monday. Read further on Dynamite News:
2024-02-05 13:14:18
The Jharkhand HC on Monday sought a reply from the ED on a petition filed by former CM Hemant Soren challenging his arrest by the probe agency earlier...
2024-02-05 12:26:03
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