Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks ED

Feb 02, 2023

Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the...

Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial hearing in DA case

Feb 17, 2025

The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed,...

ED completes investigation against K Kavitha, files prosecution complaint in Court

May 10, 2024

The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.

Cattle smuggling case: ED files supplementary chargesheet against TMC leader Anubrata Mondal

May 04, 2023

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.

Excise Policy case: Court takes cognizance on ED chargesheet against Sameer Mahendru, 4 firms

Dec 20, 2022

Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case...

ED files Supplementary chargesheet in Excise Policy case

Jun 28, 2024

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.