Delhi Court extends ED custody of Manish Sisodia by 5 days
New Delhi: A Delhi Special Court after hearing arguments on behalf of the Enforcement Directorate and Defence Counsel allowed five more days ED custody of Delhi's Former Deputy CM and AAP Leader Manish Sisodia who was arrested on allegations of corruption in Delhi Excise policy case.
Arvind Kejriwal slams PM Modi on action against Manish Sisodia, Satyendra Jain
Bhopal/IBNS/UNI: Though electoral war drums are yet to attain a crescendo in poll-bound Madhya Pradesh, Narendra Modi drew heavy flak on Tuesday from his political archrival AAP Convener-cum-Delhi Chief Minister Arvind Kejriwal who mounted a vitriolic verbal assault on the Prime Minister by accusing the Centre of turning Nelson’s eye to corruption within the BJP whereas unreasonable measures are initiated against opponents.
Delhi liquor scam: ED questions BRS leader K Kavitha for 9 hrs; summoned again on Mar 16
New Delhi: After being questioned by the Enforcement Directorate (ED) for over nine hours in the Delhi liquor policy case, K. Kavitha, leader of Bharat Rashtra Samiti (BRS) and daughter of Telangana Chief Minister K. Chandrasekhar Rao, departed from the ED office in New Delhi, media reports said.
PNB Loan Fraud: Nirav Modi says he is penniless; borrowing money to pay for UK court fines
Fugitive diamond merchant Nirav Modi, who is facing deportation for trial on charges of fraud and money laundering in India, has said he does not have any money and is borrowing funds to cover the court-mandated legal expenses, which exceed 150,000 pounds, according to a report in the media.
ED arrests Manish Sisodia a day before bail hearing in Delhi liquor policy
New Delhi/IBNS: The Enforcement Directorate (ED) Thursday arrested Manish Sisodia a day before his bail hearing in the Delhi liquor policy comes up in a special court.
ED reaches election-bound states before Modi does: BRS leader K Kavitha on Delhi liquor scam summons
New Delhi/IBNS: Telangana Chief Minister K Chandrasekhar Rao's daughter and BRS leader K Kavitha, who has been summoned by the ED for questioning in the Delhi liquor scam, accused the BJP on Thursday of using probe agencies against opposition parties in election-bound states, media reported.
West Bengal: Enforcement Directorate begins fresh raid in Kolkata in ponzi related scams
Kolkata: Probing the money trails of various ponzi scams, the Enforcement Directorate (ED) on Wednesday began fresh search operations at various locations of Pilcon and Tower Groups in the city, official sources here said.
ED summons Congress leader DK Shivakumar in National Herald and disproportionate assets cases
Shivamogga/UNI: The Enforcement Directorate (ED) has summoned Karnataka Congress President DK Shivakumar to appear before it on Feb 22, while the Central Bureau of Investigation (CBI) has served notice to his daughter Aishwarya Shivakumar.
Liquor scam: AAP used kickbacks to fund its Goa poll campaign, ED alleges in chargesheet
New Delhi/IBNS: The Enforcement Directorate (ED) Thursday said Aam Admi Party (AAP) used the proceeds of the alleged liquor case in funding its campaign in the Goa Assembly polls, media reports said.
Delhi Court allows Jacqueline Fernandez to go abroad for professional commitment
New Delhi: A Delhi Court permitted Bollywood actress Jacqueline Fernandez, an accused in a Rs 200 crore money laundering case, to travel to Dubai for the Pepsico India Conference.
Delhi court allows ED to interrogate Satyendar Jain, two others in money laundering
New Delhi/UNI: A Delhi on Monday after hearing the request on behalf of the Enforcement Directorate (ED) allowed the interrogation of two accused Vaibhav Jain and Ankush Jain, who was arrested along with Health Minister Satyendar Jain.
Money laundering case: NCP leader Anil Deshmukh released on bail from Mumbai's Arthur Road jail
Mumbai/IBNS: NCP leader and former Maharashtra home minister Anil Deshmukh was released on bail from Mumbai’s Arthur Road jail after 12 months, media reports said.
Delhi Court issues notice to ED on Jacqueline Fernandez's application
New Delhi: A Delhi Court on Tuesday issued a notice to the Enforcement Directorate(ED) on the application moved by actress Jacqueline Fernandez requesting permission to go abroad.
Delhi court to hear Nora Fatehi's defamation case against Jacqueline Fernandez on Jan 21
New Delhi/IBNS/UNI: A Delhi court has listed for Jan 21 the hearing of a defamation complaint filed by Nora Fatehi against Jacqueline Fernandez on the allegation of defaming her name into an Rs. 200 crore money laundering case involving conman Sukesh Chandrashekar.
ED arrests Chhattisgarh CM Bhupesh Baghel's deputy secy Saumya Chaurasia in money laundering case
Raipur/IBNS: The Enforcement Directorate (ED) Friday arrested Chhattisgarh Chief Minister's deputy secretary in an alleged money laundering case, reports said.