Tag: Enforcement Directorate

Operation 'Project Clean' created on Signal app to mislead ED in excise policy case

Operation 'Project Clean' created on Signal app to mislead...

The Enforcement Directorate (ED) has detected a group called 'Project Clean' created...

Delhi court takes cognisance of 2 ED charge sheets in excise policy case

Delhi court takes cognisance of 2 ED charge sheets in excise...

A Delhi court on Monday took cognisance of two supplementary charge sheets filed...

Kejriwal welcomed YSR Congress MP Magunta Sriniavasulu Reddy into Delhi liquor business

Kejriwal welcomed YSR Congress MP Magunta Sriniavasulu...

In its third supplementary chargesheet filed in the Delhi excise policy scam, the...

TSPSC chairman, secretary appear before ED in paper leak case

TSPSC chairman, secretary appear before ED in paper leak...

In a key development in the Telangana State Public Service Commission (TSPSC) question...

Delhi court extends Anubrata Mondal's judicial custody till May 4

Delhi court extends Anubrata Mondal's judicial custody...

A Delhi Court on Monday extended Trinamool Congress strongman Anubrata Mondal's...

Excise policy scam: Delhi court defers order on Sisodia's bail plea in ED case

Excise policy scam: Delhi court defers order on Sisodia's...

A Delhi court on Wednesday deferred pronouncement of its order on AAP leader and...

ED chargesheets Nava Diganta Capital Services Ltd in PMLA case

ED chargesheets Nava Diganta Capital Services Ltd in PMLA...

The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution...

Breach of jail code: Judge tells Partha Chatterjee to take off rings

Breach of jail code: Judge tells Partha Chatterjee to take...

The fact that former West Bengal Education Minister Partha Chatterjee has been permitted...

ED attaches assets worth Rs 39.28 cr in money-laundering case

ED attaches assets worth Rs 39.28 cr in money-laundering...

The Enforcement Directorate (ED) said on Wednesday that it has attached movable...

ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain

ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain

The Enforcement Directorate (ED) has attached five immovable properties in Indore,...