ED attaches assets worth Rs 96 lakh in Nagaland PWD misappropriation case
The Enforcement Directorate (ED) has attached immovable assets valued at Rs 96 lakh linked to two contractors from Nagaland's Public Works Department.
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Supreme Court grants bail to AAP leader Manish Sisodia in excise policy case; Advocate Rishikesh Kumar criticizes prolonged detention
Rishikesh Kumar, the advocate representing Sisodia, lauded the court’s decision, emphasizing that it adhered to the fundamental principles of justice and the right to bail.
ED registers PMLA case against Assistant Director Sandeep Singh
The Enforcement Directorate (ED) has filed a case under the Prevention of Money Laundering Act (PMLA) against Assistant Director Sandeep Singh, following his arrest by the CBI for allegedly accepting a bribe.
Supreme Court grants ED final extension in NDTV case, sets hearing for August 12
The Supreme Court has granted the Enforcement Directorate (ED) a final extension to address its plea against New Delhi Television (NDTV), scheduling the matter for August 12, 2024.
Former Punjab Minister Bharat Bhushan Ashu arrested by Enforcement Directorate in tender scam case
The Enforcement Directorate has arrested Bharat Bhushan Ashu, a former Punjab minister and Congress leader, in connection with a money-laundering investigation related to a tender scam.
Supreme Court grants bail to Ashutosh Garg in ₹1,000 Crore GST input fraud case
On July 26, the Supreme Court of India granted bail to Ashutosh Garg, who is accused in a ₹1,000 crore GST input fraud case.
Supreme Court: ED cannot arrest accused after PMLA complaint taken up by special court
The Supreme Court has declared that the Enforcement Directorate (ED) and its officers are prohibited from arresting an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) after the Special Court has taken cognizance of the money laundering complaint.
Excise Policy turmoil: ED seeks to accuse AAP of money laundering, adding to Kejriwal’s legal woes
The excise scam, which erupted in July 2022, revolves around alleged irregularities in the formulation and implementation of the new excise policy introduced by the AAP government in November 2021.
Delhi Excise Policy Case: ED opposes interim bail for Kejriwal, says no special status for politicians
The ED's affidavit comes in response to Kejriwal's plea seeking interim bail for six weeks to prepare for and campaign in the upcoming Gujarat Assembly elections.
Excise ‘Scam’: Delhi Court extends Kejriwal’s judicial custody till May 20
Kejriwal's legal team vehemently refuted the allegations, terming them as "politically motivated" and aimed at maligning the chief minister's image. They argued for bail, citing a lack of concrete evidence against their client.
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