Category: Enforcement Directorate (ED)

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SC to hear Sisodia’s bail pleas in Delhi Excise Policy Case on 4 June

Sisodia had resigned from the Delhi cabinet on February 28, 2023.

Court lists chargesheet against K Kavitha of 8000 pages for consideration on May 20

The plea moved by K Kavitha stated that she is the mother of two children.

ED satiates K Kavitha investigation and submitted to Court for further

Supplemenary prosecution chargesheet filed against K Kavitha.

AAP directed party leaders, workers in Delhi to assemble outside Tihar Jail, as Kejriwal interim bail

AAP chief minister got some relief from Supreme Court as he gets interim bail.

As Kejriwal gets bail, AAP express gratitude to SC for “Upholding democracy”

Till 1st june arvind kejriwal got bail from Sc, with some terms and conditions.

ED recovers Rs 35 cr cash from domestic help linked to Jharkhand Minister’s aide

Ranchi (Jharkhand) : The Enforcement Directorate has recovered Rs 35.23 crore from the domestic help of Sanjiv Lal, who is the Personal Secretary to Jharkhand Rural Development Minister and Senior Congress leader from the state, Alamgir Alam, said officials. Steel trunks filled with recovered cash were taken away from the residence by ED officials on.

“Why such mountains of notes are recovered from those close to Congress’ first family”: PM Modi over Jharkhand cash recovery

The Prime Minister also mentioned that he is taking legal advice so that money can be returned.

“Mountains of currency notes are being found”: PM Modi on Jharkhand cash haul

Nabarangpur (Odisha) : After the Directorate of Enforcement’s huge cash haul in Jharkhand, Prime Minister Narendra Modi said that people are lauding the action taken by the central agency, some are criticising him for stopping corruption and loot.“Today, mountains of currency notes are being found in the neighbouring state Jharkhand. People are saying “chori ho.

Land for job PMLA Case: Court asks businessman Amit Katyal to surrender; raises finger on ED’s conduct

New Delhi : The Rouse Avenue Court on Tuesday declined a plea of businessman Amit Katyal, an accused in alleged land-for-job money laundering case, seeking extension of interim bail. He was granted interim bail in February this year.Now, the court has asked him to surrender before the jail authorities today.Bihar’s former CM Rabri Devi and.

Delhi excise policy case: Court dismisses bail plea of Manish Sisodia for second time

New Delhi : The Rouse Avenue Court on Tuesday dismissed the second bail petition of AAP leader Manish Sisodia in both CBI and ED cases on the Delhi excise policy case.He had sought regular bail in ED and CBI cases on the grounds of delay in trial. This is the second time when his bail.