MillenniumPost

Excise scam case: Kejriwal moves sessions court challenging summons

14 March 2024 5:18 AM GMT
Delhi Chief Minister Arvind Kejriwal has moved a sessions court here challenging the summons issued to him by a lower court on two complaints...

Delhi HC denies anticipatory bail to AAP MLA Amanatullah Khan in money-laundering case

11 March 2024 4:35 PM GMT
New Delhi: Disapproving repeated evasion of summonses of investigating agencies by public persons, Delhi High Court on Monday refused to grant...

BJP govt 'misusing' ED to create fear among opposition leaders: Sharad Pawar

11 March 2024 8:30 AM GMT
NCP (SP) chief Sharad Pawar on Monday alleged the Bharatiya Janata Party-led government was misusing agencies like the Enforcement Directorate...

Enforcement Directorate makes fresh arrest in 'illegal' Bihar sand mining money laundering case

10 March 2024 5:32 AM GMT
Patna: The Enforcement Directorate has arrested Subhash Yadav, a man allegedly linked to the RJD, in Bihar's Patna as part of a money laundering probe...

Enforcement Directorate attaches assets worth Rs 367 crore in Bhushan Steel 'bank fraud' case

8 March 2024 1:43 PM GMT
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached immovable assets worth Rs 367 crore in Delhi, Mumbai, Kolkata and some...

Money laundering case: Enforcement Directorate raids SP MLA Irfan Solanki's premises in Kanpur

7 March 2024 5:44 AM GMT
Lucknow: The Enforcement Directorate on Thursday conducted searches at the premises of Samajwadi Party MLA Irfan Solanki and his family members in...

Calcutta High Court grants leave to ED to file contempt petition over WB police not giving Shajahan's custody to CBI

6 March 2024 10:30 AM GMT
The Calcutta High Court on Wednesday granted leave to the ED to file a contempt petition against the West Bengal government over the state...

Sandeshkhali: West Bengal seeks urgent listing of plea in Supreme Court against transfer of probe to CBI

6 March 2024 6:30 AM GMT
The West Bengal government on Wednesday sought urgent listing of its plea in the Supreme Court challenging a Calcutta High Court order to transfer to...

Railway's land-for-jobs 'scam': Delhi court extends interim bail to Lalu Prasad's associate

5 March 2024 1:44 PM GMT
New Delhi: A court here on Tuesday extended by a week the interim bail to Amit Katyal who was arrested last year on money laundering charges linked to...

Supreme Court dismisses 2018 money laundering case against Karnataka Dy CM Shivakumar

5 March 2024 8:54 AM GMT
The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader had...

Bengal: Veteran TMC leader Tapas Roy quits as MLA

4 March 2024 11:15 AM GMT
Ahead of the Lok Sabha polls, senior TMC leader Tapas Roy on Monday quit as an MLA, expressing displeasure over the functioning of the party. "I...

Supreme Court seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

26 Feb 2024 8:30 AM GMT
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a...
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