Showing results for "#ED"
Madras HC dismisses anticipatory bail plea of Jaffer Sadiq's wife and...
The petitioners submitted that they were already questioned by the Directorate of Enforcement (ED) after issuing summons related to the NCB case,...
ED raids alleged drug kingpin Jaffer Sadiq's close aide house in...
16 July 2024 3:48 PMJoseph (45) residing at near Vedapureeswarar temple, Thiruverkadu and Ayesha (38) residing at 2nd Nehru Street, Kamaraj Nagar in Avadi, have...
Madras HC adjourns alleged drug kingpin Jaffer Sadiq's plea to quash...
15 July 2024 2:13 PMThe counsel representing Jaffer submitted that the Delhi Court granted bail to his client in the predicate offence case, the ED arrested him in way of...
Excise "scam": HC lists ED’s plea against bail to Kejriwal in money...
15 July 2024 1:41 PMThe high court had earlier stayed the trial court’s June 20 order by which Kejriwal was granted bail in the case.
Jharkhand CM Hemant Soren, wife Kalpana meet Sonia Gandhi
13 July 2024 3:00 PMAccompanied by his wife Kalpana, Hemant Soren met Gandhi at her 10 Janpath residence here.
SC order granting interim bail to Kejriwal not victory for AAP: BJP
12 July 2024 10:17 AMKejriwal -- the national convenor of the AAP -- had petitioned the apex court not for bail but for adjudication that his arrest was illegal, BJP MP...
Money laundering case: Jacqueline Fernandez fails to appear before ED
10 July 2024 10:58 AMThe Enforcement Directorate (ED) had alleged that Chandrashekhar used these "proceeds of crime" or illegal money to purchase gifts for Fernandez.
Delhi CM victim of political conspiracy, arrested by ED on false...
6 July 2024 10:17 AMIn a video message, she said the ED arrested Arvind Kejriwal based on the statement of TDP MP Magunta Srinivasulu Reddy (MSR). The Telugu Desam Party...