TMC strongman, lawyers reach judge’s residence for a midnight hearing
View More Cattle Smuggling Case: CBI judge stops video proceeding, calls for Anubrata Mondal’s physical presence
Delhi CM Arvind Kejriwal accepts resignations; AAP’s Mission 2024 suffers a major setback
View More Manish Sisodia, Satyendar Jain resign from Delhi cabinet
Agency nets biggest fish in the now scrapped policy scam; Leaders from BJP and AAP trade barbs on the issue
View More Delhi excise policy case: CBI arrests Manish Sisodia after 8 hours of questioning
AAP launches strong defence of Delhi Deputy CM; blames central government for trying to divert attention from Adani controversy
View More Sisodia’s questioning is an act to divert attention: Sanjay Singh
After two days of marathon searches at several locations in Jharkhand and Bihar, the Enforcement Direcrorate (ED) on Thursday arrested chief engineer Virendra Ram in…
View More ED arrests Jharkhand Chief Engineer after 2 days searches; Rs 125 cr property identified
Delhi Dy CM cites preoccupation with budget; Agency agrees to change in dates
View More Delhi excise policy scam case: CBI to give another date to Manish Sisodia to join probe
M Shivashankar served as the former principal secretary to Kerala Chief Minister Pinarayi Vijayan
View More Life Mission scam case: ED arrests M Shivashankar
According to ED, Joshi used to spend a huge amount of cash on behalf of AAP during last year’s Goa Assembly poll campaign
View More Delhi Excise Policy Case: ED arrests Chariot Media owner Rajesh Joshi
Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
View More PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED
View More Delhi Excise Policy Case: ED arrests son of former SAD MLA
This development comes days after ED filed a second chargesheet before a Delhi court on January 6 against 12 accused
View More ED attaches ₹76-Cr assets of accused in Delhi excise policy case
Bhandari’s extradition has been ordered in a money laundering case being probed by the Enforcement Directorate (ED). The agency was fighting the case in UK court on behalf of the Indian government
View More UK Home Secretary clears extradition of fugitive arms dealer Sanjay Bhandari