Delhi Excise policy: Manish Sisodia sent to 14-day judicial custody in money laundering case
22 March 2023 11:30 AM GMT A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of...
Delhi excise policy: BRS leader K Kavitha writes to ED, says she is submitting phones to agency
21 March 2023 8:30 AM GMTBRS leader K Kavitha Tuesday said she has submitted the phones used by her so far to the Enforcement Directorate (ED) as she appeared for questioning...
Delhi excise policy: BRS leader Kavitha appears before ED for third time
21 March 2023 6:22 AM GMT BRS leader K Kavitha appeared before the Enforcement Directorate (ED) on Tuesday for questioning in the Delhi excise policy linked money...
Delhi excise policy: BRS leader K Kavitha appears before ED for questioning in money laundering case
20 March 2023 5:19 AM GMTBRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi excise policy...
Supreme Court extends protection from arrest to Ambience Group promoter in money laundering case
16 March 2023 7:29 AM GMTThe Supreme Court on Thursday extended by four weeks the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot in a money...
Delhi excise policy scam: Supreme Court to hear K Kavitha's plea against ED summons on March 24
15 March 2023 7:33 AM GMT The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in raids against Lalu Prasad's family
11 March 2023 4:05 PM GMTNew Delhi: The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600...
Delhi excise policy case: BRS leader Kavitha appears before ED
11 March 2023 5:54 AM GMTBRS leader K Kavitha deposed before the Enforcement Directorate (ED) here on Saturday, with the agency all set to confront her with an arrested...
Delhi excise policy: ED arrests Sisodia on money laundering charges
9 March 2023 1:40 PM GMTThe Enforcement Directorate (ED) on Thursday arrested AAP leader and former deputy chief minister Manish Sisodia on money laundering charges in...
Supreme Court to hear on March 13 TMC leader Saket Gokhale's bail plea
3 March 2023 6:37 AM GMTThe Supreme Court on Friday said it will consider on March 13 a plea filed by Trinamool Congress spokesperson Saket Gokhale seeking bail in a case...
ED questions Delhi CM Kejriwal's PA in excise policy case
23 Feb 2023 11:30 AM GMT The Enforcement Directorate (ED) on Thursday questioned Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar as part of its...
Delhi excise policy PMLA case: ED arrests advertising company director
9 Feb 2023 8:05 AM GMTThe Enforcement Directorate (ED) has arrested director of an advertising company, who is alleged to have ran the AAP campaign during the 2022 Goa...
