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Delhi HC notice on ED plea against giving unrelied doc copies to Kejriwal
The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply copies of the uninspected and un-relied upon documents
Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a
Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
The court fixed December 20 as the next date for hearing after ED’s special counsel urged an adjournment due to the unavailability of additional solicitor general SV Raju
Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval
Manish Sisodia has challenged the trial court's decision on the ED's chargesheet in the Excise Policy case. He claims it was filed without necessary sanction approval. He seeks to quash all related proceedings.
6h
on MSN
Exclusive-Pernod Ricard denied breaching India law. Its lawyers said otherwise
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
India Today on MSN
38m
ED writes to Lokayukta over MUDA 'scam', Siddaramaiah calls it politically motivated
The Enforcement Directorate (ED) has written to the Lokayukta, alleging illegal land allotments and corruption within the ...
3d
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
16h
on MSN
Evidence of irregularities in Siddaramaiah's wife case, says ED
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...
devdiscourse
5d
Enforcement Directorate Targets Raj Kundra in Pornography Scandal
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
16h
ED raids multiple locations in West Bengal over NRI quota medical admission scam
The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...
1d
on MSN
Raj Kundra skips Enforcement Directorate hearing, summoned again on Wednesday
Businessman Raj Kundra has been summoned by the Enforcement Directorate in connection with an alleged money laundering case ...
19h
ED conducts searches in Delhi in ₹500-crore real estate fraud case
Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...
Swarajya
1d
Enforcement Directorate Challenges Release Of AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
devdiscourse
21h
Land Allotment Scandal: Irregularities in Mysuru Urban Development Unveiled
The Enforcement Directorate has uncovered several irregularities in the transfer of 14 sites by the Mysuru Urban Development ...
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