Patra Chawl case: ED approaches Bombay HC over bail granted to Sanjay Raut

Nov 09, 2022

Enforcement Directorate (ED) on Wednesday approached the Bombay High Court over bail granted to Sanjay Raut in the Patra Chawl scam case.

Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is "influential"

Dec 09, 2023

It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.

Sanjay Singh assures SC not to make any comment about his role in liquor policy case

Apr 02, 2024

The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities...

SC grants bail to Sanjay Singh after ED chose not to oppose

Apr 02, 2024

The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities...

PMC Bank scam case: Sanjay Raut's wife appears before ED today

Jan 04, 2021

Mumbai (Maharashtra) [India], January 4 : Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on...

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

Jun 16, 2023

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging Delhi HC order granting bail to Preeti...