Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a
Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
The court fixed December 20 as the next date for hearing after ED’s special counsel urged an adjournment due to the unavailability of additional solicitor general SV Raju
Excise policy 'scam': Delhi HC asks ED to reply to Manish Sisodia's plea
The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a chargesheet filed in a money laundering case linked to the alleged excise policy scam.
Delhi HC issues notice to CBI, ED on Sisodia's plea against chargesheet
The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in response to a plea by AAP leader Manish Sisodia. Sisodia challenged
Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval
Manish Sisodia has challenged the trial court's decision on the ED's chargesheet in the Excise Policy case. He claims it was filed without necessary sanction approval. He seeks to quash all related proceedings.
ED summons Raj Kundra for questioning in money laundering case
Raj Kundra, husband of Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in a pornography case.
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
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Enforcement Directorate Attaches Rs 1.56 Crore Assets in Money Laundering Probe
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Enforcement Directorate attaches assets worth Rs 5.34 crore in Telangana medical colleges seat blocking case
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...
ED says sanction in Excise Policy case enough for cognisance of money laundering case, court rejects Kejriwal’s plea
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...
Raj Kundra to appear before the Enforcement Directorate in Mumbai on Monday morning
Now, in latest news, Raj will appear before the Enforcement Directorate in Mumbai on Monday morning. A source said, "Raj ...
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his ...