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ED
Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC
The statements were made by the ED during the hearing on Kejriwal’s plea against his arrest.
6 hours ago
Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC
6 hours ago
Delhi excise policy case: HC lists Kejriwal's plea against ED summons for July 11
A bench headed by Justice Suresh Kumar Kait granted four more weeks to the AAP leader, who was given interim bail till June 1 by the Supreme Court for campaigning in the Lok Sabha Elections, to file a rejoinder to the reply submitted by the ED.
15 May 2024, 08:39 IST
Delhi excise policy case: HC lists Kejriwal's plea against ED summons for July 11
15 May 2024, 08:39 IST
Jharkhand minister Alamgir Alam grilled for over 9 hours by ED in money laundering case
Sources said he has been called for questioning again on Wednesday.
14 May 2024, 17:04 IST
Jharkhand minister Alamgir Alam grilled for over 9 hours by ED in money laundering case
14 May 2024, 17:04 IST
Jharkhand minister Alamgir Alam appears before ED in money laundering case
The ED had last week arrested Alam's personal secretary and state administrative service officer Sanjeev Kumar Lal and the latter's domestic help Jahangir Alam, following the seizure of more than Rs 32 crore cash from a flat linked to them.
14 May 2024, 09:08 IST
Jharkhand minister Alamgir Alam appears before ED in money laundering case
14 May 2024, 09:08 IST
Excise case: Delhi court to consider ED charge sheet against K Kavitha on May 14
The ED on Friday filed the nearly 200-page prosecution complaint (charge sheet) along with annexures under the provisions of the Prevention of Money Laundering Act (PMLA).
13 May 2024, 14:16 IST
Excise case: Delhi court to consider ED charge sheet against K Kavitha on May 14
13 May 2024, 14:16 IST
Money laundering case: ED summons Jharkhand minister Alamgir Alam for questioning
The federal agency had last week arrested Alam's personal secretary Sanjiv Lal and the latter's domestic help following the seizure of more than Rs 32 crore cash from a flat linked to them.
12 May 2024, 10:41 IST
Money laundering case: ED summons Jharkhand minister Alamgir Alam for questioning
12 May 2024, 10:41 IST
SC to hear on May 13 Hemant Soren’s plea against arrest in ED case
A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the plea of Soren in which he has challenged the May 3 order of the Jharkhand High Court dismissing his petition against the arrest.
12 May 2024, 07:20 IST
SC to hear on May 13 Hemant Soren’s plea against arrest in ED case
12 May 2024, 07:20 IST
Excise policy case: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
Earlier this week, a Delhi court extended the judicial remand of the BRS leader facing allegations of money laundering related to the alleged liquor policy scam, till May 14.
10 May 2024, 06:53 IST
Excise policy case: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
10 May 2024, 06:53 IST
Modi alleges Congress sealed deal with Adani, Ambani; Rahul Gandhi challenges PM to send CBI, ED
'You usually speak of Adani-Ambani in closed doors, but now you have spoken about them publicly. Since you spoke of money coming in tempos, do you have prior experience of that? Why don’t you let the CBI and ED start a probe on the matter,' Rahul Gandhi said.
08 May 2024, 15:18 IST
Modi alleges Congress sealed deal with Adani, Ambani; Rahul Gandhi challenges PM to send CBI, ED
08 May 2024, 15:18 IST
ED remand of Haryana Congress MLA's son Sikander Singh Chhoker extended
The Chhokers are being investigated by the ED for allegedly siphoning off money collected from homebuyers for a real estate project in Gurugram.
07 May 2024, 14:20 IST
ED remand of Haryana Congress MLA's son Sikander Singh Chhoker extended
07 May 2024, 14:20 IST
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