Tag: ED

National

Hemant Soren showing ‘acute non-cooperation’ in money laundering probe: ED

February 12, 2024

Ranchi: The Enforcement Directorate Monday alleged that former Jharkhand chief minister Hemant Soren was showing "acute non-cooperation" in the money ...

National

Delhi court grants interim bail to AAP leader Manish Sisodia to attend niece’s wedding

February 12, 2024

New Delhi: A Delhi court Monday granted three-day interim bail to senior AAP leader Manish Sisodia, arrested in the alleged ...

ED questions Rabri Devi in land-for-jobs case

National

Delhi court grants interim bail to ex-Bihar CM Rabri Devi, daughters

February 9, 2024

New Delhi: A Delhi court Friday granted interim bail to former Bihar Chief Minister and RJD chief Lalu Prasad Yadav's ...

Congress distances itself from recovery of huge cash from premises linked to party MP Dhiraj Sahu

National

Soren probe: ED summons Cong MP Dhiraj Sahu for questioning in money laundering case

February 8, 2024

Ranchi/New Delhi: The Enforcement Directorate has summoned Congress Rajya Sabha MP from Jharkhand Dhiraj Prasad Sahu for questioning in a ...

National

Delhi HC rejects Sanjay Singh’s bail plea in money laundering case

February 7, 2024

New Delhi: The Delhi High Court Wednesday refused to grant bail to arrested AAP leader Sanjay Singh in a money ...

Manish Sisodia accuses BJP of hatching conspiracy to kill Kejriwal

National

Will take necessary legal steps: AAP on court asking CM Kejriwal to appear

February 7, 2024

New Delhi: The Aam Aadmi Party Wednesday said it was studying the Delhi court order that asked Chief Minister Arvind ...

Home News

PMLA court extends ED remand of Hemant Soren by five days

February 7, 2024

Ranchi: A special PMLA court Wednesday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by ...

Home News

Excise policy case: Court asks Arvind Kejriwal to appear February 17 on ED’s plea

February 7, 2024

New Delhi: A Delhi court Wednesday summoned Chief Minister Arvind Kejriwal February 17 on a complaint filed by the Enforcement ...

Enforcement Directorate - money laundering probe

National

ED rubbishes AAP’s claim of deleting interrogation audio; mulling legal action against Atishi

February 6, 2024

New Delhi: Enforcement Directorate sources Tuesday refuted claims that audio recordings were "deleted" from the statement of an accused in ...

MP businessman-wife death Enforcement Directorate

National

ED searches at multiple places in West Bengal in ’embezzlement’ of MGNREGA funds

February 6, 2024

Kolkata: The Enforcement Directorate (ED) Tuesday morning started simultaneous searches at multiple places in West Bengal, including residences of some ...