Tag: Enforcement Directorate

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 ...

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

National

Jharkhand: Cong MP appears before ED for second consecutive day in money laundering case

February 11, 2024

Ranchi: Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day ...

National

ED summons Congress leader Salman Khurshid’s wife for questioning in money-laundering case

February 10, 2024

Lucknow: The Enforcement Directorate has summoned Congress leader Salman Khurshid's wife Louise Khurshid for questioning in a money-laundering investigation linked ...

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 ...

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

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 ...

Delhi excise policy: ED conducts fresh raids at 35 locations

National

ED conducts raids against former Uttarakhand minister Harak Singh Rawat in money laundering case

February 7, 2024

Dehradun: The Enforcement Directorate Wednesday conducted searches against Uttarakhand Congress leader and former minister Harak Singh Rawat as part of ...