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Enforcement Directorate
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.
22 hours ago
Person can't be detained merely because of non-cooperation: Bombay HC quashes ED's LOC against man
22 hours ago
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
Supreme Court grants interim bail to Delhi CM Arvind Kejriwal till June 1
Kejriwal was arrested by the Enforcement Directorate in connection with the Delhi liquor policy case.
10 May 2024, 08:43 IST
Supreme Court grants interim bail to Delhi CM Arvind Kejriwal till June 1
10 May 2024, 08:43 IST
'Campaigning not fundamental, constitutional or legal right': ED opposes Kejriwal's bail
In an affidavit, the central agency said granting any special concession to Kejriwal would amount to anathema to the rule of law and equality.
09 May 2024, 14:33 IST
'Campaigning not fundamental, constitutional or legal right': ED opposes Kejriwal's bail
09 May 2024, 14:33 IST
ED raids Jharkhand rural development department premises
The raids are being undertaken on the inputs gathered from the questioning of Jharkhand minister Alamgir Alam's personal secretary Sanjeev Lal...
08 May 2024, 10:23 IST
ED raids Jharkhand rural development department premises
08 May 2024, 10:23 IST
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