Enforcement Directorate (ED)
- India
Excise policy scam: Delhi court to hear Sisodia’s bail plea today
Delhi: A Delhi court is to hear on Friday the bail application of Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia in connection with the now-scrapped excise policy…
- Delhi
After ED arrests Sisodia, Kejriwal says ‘people will answer’
New Delhi: After the Enforcement Directorate (ED) on Thursday arrested former Delhi Deputy Chief Minister Manish Sisodia in connection with the 2021-22 Delhi excise policy case, Chief Minister Arvind Kejriwal said that…
- India
Manish Sisodia arrested by ED a day before bail hearing
Former Delhi deputy chief minister and senior AAP leader Manish Sisodia has been arrested by the Enforcement Directorate on Thursday in connection with the excise policy case. Interestingly, Sisodia was arrested a day…
- Hyderabad
Delhi excise policy: ED team reaches Tihar Jail to grill Sisodia again
Delhi: Enforcement Directorate (ED) officials have reached Tihar Jail to once again question former Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise Policy scam case. According to the probe…
- Telangana
Kavitha to appear before ED on March 11, leaves Hyderabad for Delhi
Hyderabad: Bharat Rashtra Samithi MLC K Kavitha left for Delhi late Wednesday night after she was summoned by the central agency Directorate of Enforcement in connection to the excise policy money laundering…
- Telangana
Telangana: ED notice to Kavitha part of political conspiracy, says BRS
Hyderabad: Bharat Rashtra Samithi (BRS) on Wednesday reacted sharply to the Enforcement Directorate (ED) notice to its leader K. Kavitha in the Delhi excise scam and called it a part of a…
- Delhi
Delhi liquor policy case: ED arrests Hyderabad-based bizman Arun Pillai
Delhi: In the latest development in connection with the Delhi excise policy scam, the Enforcement Directorate (ED) on Tuesday arrested Arun Pillai. This is the 11th arrest made by the ED in…
- India
Congress leader Govind Singh challenges ED’s notice in Supreme Court
Bhopal: Senior Congress MLA and Leader of Opposition in Madhya Pradesh Legislative Assembly Govind Singh moved the Supreme Court against a summon issued to him by Enforcement Directorate (ED) on Monday. Sources…
- India
SC rejects Vijay Mallya’s plea against bid to declare him fugitive economic offender
New Delhi: The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.…
- Delhi
Delhi excise policy case: Court sends liquor businessman to 5-day ED custody
New Delhi: A court here on Thursday sent liquor businessman Amandeep Dhall to five-day Enforcement Directorate custody for interrogation in a money-laundering matter related to the Delhi excise policy scam case. Special…
- Hyderabad
Excise policy case: Delhi court defers passing order on Hyderabad-based auditor’s bail plea
Delhi: A Delhi court has deferred passing of order on Thursday on the bail plea filed by Hyderabad-based CA Butchi Babu Gorantla, recently arrested by the Central Bureau of Investigation (CBI) in…
- India
ED, CBI have become instruments of political vendetta: Congress
New Delhi: In an oblique reference to the arrest of Delhi Deputy Chief Minister Manish Sisodia by the CBI in connection with the excise policy scam, the Congress on Monday termed the…
- India
ED arrests Delhi govt teacher, middleman for helping Chinese loan app accused
New Delhi: The Enforcement Directorate (ED) on Monday said that they have arrested middleman Jeetendra Prasad and Delhi government school Hindi teacher Dinesh Singh Kushwaha for allegedly receiving Rs 2.60 crore from…
- India
ED attaches assets worth Rs 4.15cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm — NGHI Developers India Ltd, and its other group companies, in connection…
- India
Cyber crimes: Jharkhand HC seeks ED’s reply incidents in the state
Ranchi: The Jharkhand High Court on Thursday sought Enforcement Directorate (ED)’s reply on incidents of cyber crimes in Deoghar, Jamtara and Sahibganj among other districts of the state. During the hearing, the…
