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No corrupt person will be spared, says PM Modi a day after BRS leader Kavitha's arrest

16 March 2024 11:41 AM GMT
Hyderabad: A day after the arrest of BRS leader K Kavitha in a money-laundering case, Prime Minister Narendra Modi on Saturday alleged that the BRS...

Enforcement Directorate conducts fresh searches in Bihar sand mining case

16 March 2024 8:45 AM GMT
Patna: The Enforcement Directorate on Saturday conducted fresh searches in Bihar as part of a money laundering case investigation linked to alleged...

Excise policy case: BRS leader K Kavitha produced before Delhi court

16 March 2024 5:26 AM GMT
New Delhi: The Enforcement Directorate on Saturday produced arrested BRS leader K Kavitha before a court here in a money laundering case linked to the...

Excise policy scam: BRS leader kavitha arrested in Hyderabad, being taken to Delhi for questioning

15 March 2024 1:44 PM GMT
Hyderabad/New Delhi: The Enforcement Directorate on Friday arrested BRS leader K Kavitha after a daylong raid at her premises in Hyderabad and was...

Excise policy scam: Supreme Court rejects AAP leader Manish Sisodia's curative petitions

15 March 2024 6:30 AM GMT
The Supreme Court has dismissed the curative petitions filed by AAP leader Manish Sisodia against its October 30 last year verdict dismissing his bail...

Delhi court to resume hearing Kejriwal's plea challenging summons on Enforcement Directorate complaints on Friday

14 March 2024 4:04 PM GMT
New Delhi: A Delhi sessions court will resume hearing on Friday arguments on an application filed by Chief Minister Arvind Kejriwal challenging a...

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...

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...

Tamil Nadu: ED conducts searches in sand mining case

9 March 2024 5:42 AM GMT
The Enforcement Directorate on Saturday conducted searches in Tamil Nadu as part of a money laundering investigation linked to probe alleged illegal...

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...

Court summons Delhi CM Kejriwal on March 16 after fresh complaint by Enforcement Directorate

7 March 2024 5:20 AM GMT
New Delhi A Delhi court on Thursday issued summons to Chief Minister Arvind Kejriwal on a fresh complaint by the ED for allegedly evading its...
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