Tag: Enforcement Directorate ED
Mumbai
Maharashtra: ED arrests Anil Deshmukh in money laundering case
Mumbai: The Enforcement Directorate (ED) arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after questioning him for more than...
Hyderabad
BRS MLA Rohit Reddy alleges harassment by investigation agencies
Hyderabad : BRS MLA Pilot Rohit Reddy alleged that the BJP government at the Centre was harassing him and his family members with the...
India
ED raids premises of Kolkata TV promoter in money laundering case
New Delhi: The ED on Thursday said it has conducted raids at six locations related to the promoter of a Kolkata-based TV news...
India
Delhi court reserves order on ED plea seeking Sisodia’s custody
New Delhi: Delhi’s Rouse Avenue Court on Friday reserved an order on the Enforcement Directorate plea seeking 10-day custodial interrogation of former Deputy...
Delhi
Delhi court lists Sisodia’s bail plea for March 21
Delhi, March 10 (IANS) A Delhi court on Friday listed Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia’s bail application...
Hyderabad
Bizman Arun Pillai moves application in Delhi court retracting statements given to ED
Delhi: Arrested by the Enforcement Directorate, Hyderabad-based businessman Arun Ramchandra Pillai on Friday moved an application before Delhi’s Rouse Avenue Court seeking to...
India
Excise policy scam: Delhi court to hear Sisodia’s bail plea today
Delhi: A Delhi court is to hear on Friday the bail application of Aam Aadmi Party (AAP) leader and former deputy Chief Minister...
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