The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for. Mumbai: The ED told the Bombay High Court on… Read More »No Eviction Action Until Shilpa Shetty, Raj Kundra’s Appeal: Probe Agency To Court
Probe Agency ED conducted search operations at seven premises of Sandip Ghosh. Kolkata: The Enforcement Directorate (ED) probing allegations of financial irregularities at the state-run… Read More »Probe Agency Traces Questionable Properties Of Ex RG Kar Principal, Wife
The ED’s case stems from an FIR lodged by the Central Bureau of Investigation (CBI). New Delhi: The Enforcement Directorate on Tuesday filed a supplementary… Read More »Charge Sheet Against Lalu Yadav, Tejashwi Yadav In Land-For-Jobs Case
“ED insiders tell me a raid is being planned,” Rahul Gandhi said in a post on X. New Delhi: Leader of Opposition in the Lok… Read More »Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
The main accused was produced in Delhi’s Rouse Avenue Court. New Delhi: Lisa Roth, a woman from the US, got a call on July 4,… Read More »Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
Police also sent phones of Elvish Yadav and two other accused to the forensic laboratory for examination. Noida: After the Noida Police, the Enforcement Directorate… Read More »Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case
Arvind Kejriwal’s challenge to the timing of his arrest not sustainable, the Delhi High Court said (File) New Delhi: In a huge setback for the… Read More »“Judges Not Bound By Politics”: High Court Dismisses Arvind Kejriwal's Petition
Delhi Chief Minister Arvind Kejriwal was arrested in the case on March 21. (File) New Delhi: The ED has summoned Amit Palekar, the Aam Aadmi… Read More »Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
These transactions were made through complex transactions with the help of shell entities New Delhi: The Enforcement Directorate (ED) has seized Rs 2.54 crore in… Read More »Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
A court in Delhi extended ED custody of BRS leader K Kavitha till March 26. New Delhi: A court in Delhi today extended the Enforcement… Read More »Delhi Excise Policy Case: Court Extends Probe Agency Custody Of K Kavitha Till March 26