Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused

Apr 02, 2024

The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in...

Delhi HC notice to ED on Satyendar Jain's bail plea

Dec 01, 2022

The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.

Rs 200 cr extortion case: Delhi HC issues notice on bail pleas of businessman

May 29, 2023

The Delhi High Court on Monday issued notice to Delhi police and Enforcement Directorate (ED) on two bail pleas of Avtar Singh Kochar.

Court issues notice to ED's counsel over making false submissions

Nov 25, 2024

The Rouse Avenue court on Monday issued a court notice to Special Public Prosecutor (SPP) for Enforcement Directorate (ED) for making false submissions.

"Love letter from favorite agency": Raghav Chadha on ED notice to AAP

Sep 13, 2021

New Delhi [India], September 13 : Aam Aadmi Party MLA Raghav Chadha on Monday said that the party has received notice from Enforcement Directorate...

Delhi Waqf Board money laundering case: Court issues notice to ED on AAP MLA Amanatullah Khan's anticipatory bail plea

Feb 19, 2024

The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the...