NEW DELHI: In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan claimed on Monday morning that the Enforcement Directorate (ED) had…
View More ED raids AAP MLA Amanatullah Khan’s residence amidst allegations of bias
NEW DELHI: In a significant development, the Supreme Court has granted bail to BRS leader K Kavitha in connection with the Delhi Excise Policy Scam.…
View More Supreme Court grants bail to K Kavitha in Delhi Excise Policy scam cases
NEW DELHI: The Enforcement Directorate (ED) has filed a First Information Report (FIR) with the Delhi Police against eleven individuals, including three main conspirators, who…
View More ED busts syndicate claiming links with top officials, files FIR
New Delhi: In a significant setback to the Enforcement Directorate (ED), a special Prevention of Money Laundering Act (PMLA) court in Delhi has discharged Nitin…
View More Special PMLA Court discharges Nitin Bhatnagar in Moser Baer case
SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as…
View More ED conducts raids in Leh, Jammu, Sonepat in crypto scam
New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla,…
View More ED Raids multiple locations in PMLA fake ID scam
New Delhi: The Delhi High Court on Friday granted an urgent hearing on the plea of the Enforcement Directorate (ED) challenging the bail order of…
View More Delhi HC urgently allows hearing of ED’s plea on Kejriwal’s bail
The Delhi High Court on Saturday, June 15, issued a notice to Sunita Kejriwal, wife of CM Arvind Kejriwal, and social media platforms
View More Kejriwal’s wife ordered to remove Court Video
The Patiala House Court in Delhi has granted regular bail to RK Arora, chairman and promoter of Supertech, in connection with a Rs 700 crore prevention of money laundering case.
View More Supertech promoter granted bail in Rs 700cr PMLA case
NEW DELHI:Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court seeking a seven-day extension of his interim bail, citing serious health concerns. Kejriwal, who’s…
View More Kejriwal seeks bail extension for health reasons
The Enforcement Directorate (ED) has filed a case against famous YouTuber and Big Boss OTT-2 winner Elvish Yadav under the Prevention of Money Laundering Act (PMLA).
View More ED files PMLA case against YouTuber Elvish Yadav over snake venom trade
In a significant political development, Bibhav Kumar, the personal Secretary to Delhi Chief Minister Arvind Kejriwal, was dismissed from his post by the Delhi Government’s vigilance department. This move comes amidst ongoing corruption allegations against the Aam Aadmi Party (AAP).
View More Centre removes Kejriwal’s private secy in 17-year-old FIR