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ED
Kejriwal questions timing of arrest before polls in his Supreme Court plea
His written response contended his arrest is a 'classic case of how the ruling party in the central government has misused the ED and PMLA to crush its biggest political opponent — Aam Aadmi Party and its leaders'.
11 hours ago
Kejriwal questions timing of arrest before polls in his Supreme Court plea
11 hours ago
Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons
The ED had moved the court, alleging non-appearance before the agency, accusing Khan of not joining the probe in the case related to the money laundering case.
17 hours ago
Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons
17 hours ago
International drugs trafficking racket: ED arrests Uttarakhand man on money laundering charge
Parvinder Singh was taken into custody by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) from Haldwani city, the sources said.
20 hours ago
International drugs trafficking racket: ED arrests Uttarakhand man on money laundering charge
20 hours ago
Arms, ammunition seized by CBI during search operation in West Bengal's Sandeshkhali
The Central Bureau of Investigation (CBI) during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said.
26 April 2024, 10:20 IST
Arms, ammunition seized by CBI during search operation in West Bengal's Sandeshkhali
26 April 2024, 10:20 IST
'Can't be different standard for arrest for a CM,' ED calls Kejriwal kingpin of liquor scam
The Enforcement Directorate claimed that Kejriwal worked in collusion with his ministers and AAP leaders and was also involved in 'demanding kickbacks' from liquor businessmen in exchange for favours granted in the policy.
25 April 2024, 08:45 IST
'Can't be different standard for arrest for a CM,' ED calls Kejriwal kingpin of liquor scam
25 April 2024, 08:45 IST
Delhi court grants time to Arvind Kejriwal to file response in case of evading summonses
The Delhi chief minister had challenged the summons issued by the magisterial court after taking cognisance of two complaints filed by the ED for evading summonses issued to him.
24 April 2024, 14:35 IST
Delhi court grants time to Arvind Kejriwal to file response in case of evading summonses
24 April 2024, 14:35 IST
Ex-Jharkhand CM Hemant Soren moves SC, says HC not pronouncing verdict on his plea against arrest
A bench of Justices Sanjiv Khanna and Dipankar Datta was told by senior advocate Kapil Sibal, appearing for Soren, that the high court had reserved its verdict on February 28 on his plea but still no decision has been delivered.
24 April 2024, 06:06 IST
Ex-Jharkhand CM Hemant Soren moves SC, says HC not pronouncing verdict on his plea against arrest
24 April 2024, 06:06 IST
PMLA: ED should tread carefully to uphold due process, public trust
With great power comes great responsibility—the ED will have to act with restraint and ensure that it does not become vulnerable to accusations of misuse of its powers. After all, credibility is of critical importance to all enforcement agencies.
23 April 2024, 22:32 IST
PMLA: ED should tread carefully to uphold due process, public trust
23 April 2024, 22:32 IST
Centre moves SC, seeks modification of 2012 verdict in 2G spectrum case
In its judgement delivered on February 2, 2012, the apex court had quashed the 2G spectrum licences given to various firms during the tenure of A Raja as the telecom minister in January 2008.
22 April 2024, 14:19 IST
Centre moves SC, seeks modification of 2012 verdict in 2G spectrum case
22 April 2024, 14:19 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act.
21 April 2024, 16:02 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
21 April 2024, 16:02 IST
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