Excise Policy Case: No Relief For Kejriwal? Delhi High Court Halts Delhi CM's Bail
ED moves Delhi High Court against the order of the trial court granting bail to Delhi CM Arvind Kejriwal in Delhi Excise policy money laundering case. HC has paused the release order.
Jun 21, 2024, 10:36 AM IST
ED Seizes Cash, Property Documents After Raids Against Atiq Ahmad's Aides
Various aides and associates of late Atiq Ahmad including "renowned" builders and chartered accountants were covered during the action which led to the seizure of Rs 17.80 lakh cash, documents related to sale and purchase of properties, financial documents of companies, bank statements, mobile phones and laptops.
Jun 17, 2023, 13:58 PM IST
Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED office in Mumbai
The MP`s wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader`s home on Sunday.
Aug 06, 2022, 12:39 PM IST
Patra Chawl Scam: Sanjay Raut's wife Varsha to appear before ED on August 6
ED summons Varsha Raut, wife of Shiv Sena MP Sanjay Raut in relation to the Patra Chawl Case. The leader was arrested on Monday, after a raid on their residence.
Aug 05, 2022, 12:41 PM IST
Bombay HC issues notice to DHFL promoters on Enforcement Directorate plea to cancel their bails
In January this year, the ED arrested the Wadhawan brothers for their dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of the Prevention of Money Laundering Act.
Apr 15, 2020, 17:29 PM IST
Robert Vadra summoned by ED on Thursday in money laundering case
Robert Vadra has been asked to appear before the agency officials on Thursday morning.
May 29, 2019, 10:49 AM IST
Chidambaram accuses ED of making 'wild allegations' against Karti
P Chidambaram accused the Enforcement Directorate of making wild allegations against his son Karti in an alleged forex violation case.
Apr 18, 2017, 13:52 PM IST
ED issues show-cause notice to Karti Chidambaram for violation of forex norms
The Enforecement Directorate (ED) on Monday issued show-cause notice to Karti Chidambaram and others for alleged forex violations to the tune of Rs 45 crore.
Apr 17, 2017, 13:25 PM IST
Aircel-Maxis case: ED files status report, cites alleged ‘role’ of P Chidambaram
The Enforecement Directorate (ED) on Monday filed status report in Supreme Court over FIPB (Foreign Investment Promotion Board) violation stating alleged role of P Chidambaram.
Apr 03, 2017, 13:43 PM IST
ED arrests 7 middlemen; takes in custody Rs 93 lakh new currency notes in Karnataka
The Enforcement Directorate (ED) has unearthed a big racket that dealt in illegal conversion of demonetised currency notes and arrested seven alleged middlemen.
Dec 13, 2016, 10:38 AM IST
