Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9

Mar 26, 2024

ED on Tuesday moved an application before Rouse Avenue Court seeking court direction to send Kavitha to judicial custody.

ED seeks Kejriwal's remand for another 7-days, Court reserves order

Mar 28, 2024

The ED moved a remand application stating that they require Kejriwal's further custodial interrogation to confront him with some other people.

Kolkata: ED raids premises linked to mobile gaming app E-Nuggets

Mar 01, 2023

The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.

ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune

Mar 22, 2024

The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.

Delhi excise policy case: Court extends businessman Dinesh Arora ED remand by 6 days

Jul 11, 2023

The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.

Delhi excise policy case: Manish Sisodia moves court seeking regular bail, custody parole to meet wife

Jan 28, 2024

Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2,...