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Enforcement Directorate (ed)
Enforcement Directorate (ed)
India
/
Published 24.11.22
Jacqueline: Delhi court defers arguments
Special Judge Shailendra Malik adjourned the matter after the prosecution sought time to prepare arguments on the point of charge...
By PTI in New Delhi
India
/
Published 22.11.22
Jain: Court seeks ED's response
Special Judge Vikas Dhull issued notice to the agency and directed it to file its reply by Wednesday...
By PTI in New Delhi
India
/
Published 21.11.22
PDS scam: CJI-led SC bench to hear case
The alleged scam came to light in February 2015, when the BJP government under Raman Singh was at the helm...
By PTI in New Delhi
West Bengal
/
Published 21.11.22
Anubrata ‘chest pain’
This incident comes ahead of the hearing of Mondal’s transit remand to Delhi by the ED, which is scheduled on Tuesday...
By Abhijeet Chatterjee in Durgapur
India
/
Published 19.11.22
Delhi excise: VoIP used, chats deleted says ED
Total of five people have been arrested by federal probe agency in this case till now...
By PTI in New Delhi
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India
/
Published 19.11.22
Jain video: BJP questions Kejriwal's silence
Aam Aadmi Party has become 'Spa and Massage Party': Saffron party spokesperson Gaurav Bhatia...
By PTI in New Delhi
India
/
Published 19.11.22
Judge recuses from ED extension hearing
The development comes a day after the Centre issued a fresh notification granting the third extension to Mishra...
By Our Legal Correspondent in New Delhi
India
/
Published 19.11.22
Hemant: Are BJP govts clean?
Central agency targeting non-BJP-ruled states as part of a political conspiracy'...
By Animesh Bisoee in Jamshedpur
West Bengal
/
Published 18.11.22
Anubrata: ED moves Delhi court
Special Public Prosecutor Nitesh Rana, appearing for agency, told the court that accused was required to be interrogated and confronted with others to unearth the money trail...
By PTI in New Delhi
West Bengal
/
Published 18.11.22
ED arrests Anubrata
Senior ED officials said Mondal was arrested for allegedly laundering several crores in the multi-crore cattle smuggling case...
By Kinsuk Basu in Calcutta
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