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Enforcement Directorate
Arrested Jharkhand minister Alamgir Alam remanded to six-day ED custody
Alam was arrested after a six-hour grilling by the ED on Wednesday at the agency's office.
45 minutes ago
Arrested Jharkhand minister Alamgir Alam remanded to six-day ED custody
45 minutes ago
ED can't arrest accused after court takes cognisance on complaint: SC
A bench of Justices Abhay S Oka and Ujjal Bhuyan said that if the ED wanted custody of the accused—who appeared after service of summons—for conducting further investigation of the same offence, the agency will have to seek custody of the accused by applying to the Special Court.
4 hours ago
ED can't arrest accused after court takes cognisance on complaint: SC
4 hours ago
ED arrests Jharkhand minister Alamgir Alam in money laundering case
This comes after the ED grilled Alam for over nine hours on Tuesday.
21 hours ago
ED arrests Jharkhand minister Alamgir Alam in money laundering case
21 hours ago
Person can't be detained merely because of non-cooperation: Bombay HC quashes ED's LOC against man
The said man was not an accused in the case ED was investigating, but the LOC was issued due to non-cooperation, detaining him in India and causing to lose his job.
14 May 2024, 12:29 IST
Person can't be detained merely because of non-cooperation: Bombay HC quashes ED's LOC against man
14 May 2024, 12:29 IST
AAP to be made accused in money laundering case: ED tells Delhi HC
The ED made the submission before a bench of Justice Swarana Kanta Sharma while opposing the bail plea of former Delhi deputy chief minister Manish Sisodia in the case.
14 May 2024, 09:43 IST
AAP to be made accused in money laundering case: ED tells Delhi HC
14 May 2024, 09:43 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
ED, CBI must act against Adani-Ambani over PM's 'black money to Cong' remark: Shiv Sena (UBT)
Speaking at a rally in Telangana, PM Modi accused the Congress of having a 'deal' with Ambani and Adani, and asked if the party has received 'tempo loads of black money' from the two businessmen for its leader Rahul Gandhi to stop 'abusing' them.
10 May 2024, 17:18 IST
ED, CBI must act against Adani-Ambani over PM's 'black money to Cong' remark: Shiv Sena (UBT)
10 May 2024, 17:18 IST
Excise policy: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
Justice Swarana Kanta Sharma listed the matter for further hearing on May 24.
10 May 2024, 14:21 IST
Excise policy: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
10 May 2024, 14:21 IST
Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
10 May 2024, 13:08 IST
Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
10 May 2024, 13:08 IST
Kejriwal’s entry to rewrite campaign rules
The SC order, which will release Kejriwal from Tihar Jail and grant him freedom till June 1, comes exactly 50 days after his arrest.
10 May 2024, 09:58 IST
Kejriwal’s entry to rewrite campaign rules
10 May 2024, 09:58 IST
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