enforcement directorate (ed)

London, March 18 Nirav Modi, a fugitive diamond merchant, concluded his application hearing seeking permission to reopen his extradition appeal in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by Indian investigating agencies.Lord Jeremy...

New Delhi, March 17: Special courts dealing with the Prevention of Money Laundering Act (PMLA) have delivered judgments on the merits in connection with money laundering in 59 cases. Of these, conviction orders have been passed in 56 cases, convicting 124 accused in the cases filed by the...

New Delhi, March 15 – The Delhi High Court has rejected a request made by AAP National Convenor and former Delhi Chief Minister Arvind Kejriwal, seeking to transfer the CBI’s revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma.In a communication sent...

New Delhi, March 13 The Enforcement Directorate said on Friday that it had arrested two "absconding" accused in an alleged Rs 180 crore digital Ponzi scheme case from Bharuch district in Gujarat, where they were "hiding" after returning from Dubai via Nepal.Sudhir Dalsukhbhai Kotadiya and...

Ranchi, March 13 The Jharkhand CID has arrested three men from East Singhbhum for placing a person under "digital arrest" and extorting more than Rs 38.62 lakh, according to a statement released on Friday.The arrests were made following a complaint lodged at the CID's cybercrime police station...

Ahmedabad, March 12 A special court under the Prevention of Money Laundering Act (PMLA) here on Thursday rejected the regular bail plea of IAS officer and former Surendranagar collector Rajendrakumar Patel, who was arrested in January by the Enforcement Directorate in a bribery-linked money...

New Delhi, March 11 – AAP National Convenor Arvind Kejriwal has submitted a petition to the Chief Justice of the Delhi High Court, seeking the transfer of the Central Bureau of Investigation's (CBI) revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma...

New Delhi, March 9 – Delhi BJP President Virendra Sachdeva welcomed the Delhi High Court's decision to hear the petition filed against the discharge of former Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and other accused by a lower CBI court in the excise...

New Delhi, March 9 The Delhi High Court on Monday listed for hearing on April 20 a plea by the ED challenging the trial court's order that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald-linked money laundering...

Katra/Jammu, March 9 Former Delhi Deputy Chief Minister Manish Sisodia accused the Prime Minister, Narendra Modi-led government on Monday of continuing to pursue false cases against opposition leaders, despite court decisions in their favor.The Delhi High Court on Monday sought the response of...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's discharge of the accused in the liquor policy case.Justice Swarana Kanta...

New Delhi, March 9 – The Delhi High Court on Monday issued notices to AAP National Convenor Arvind Kejriwal, former Delhi Deputy Chief Minister Manish Sisodia, and 21 others in response to a petition filed by the Central Bureau of Investigation (CBI) challenging their discharge in the Delhi...

Mumbai, March 5 A special court here has issued notices to Nirav Modi's brothers, who are absconding, asking them to explain why they should not be officially declared "fugitive economic offenders" (FEOs) in the Punjab National Bank (PNB) scam.The notices were issued to Neeshal and Nehal Modi...

Jaipur, March 4 – The search operation for the accused, Subodh Agarwal and others, is continuing on a large scale across multiple states.As of March 4, the operation has entered its 16th day, spanning from February 17, 2026, to March 4, 2026. A total of 40 dedicated search teams have been...

Bilaspur, March 1 The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases related to an alleged liquor scam.While the state Economic Offences Wing (EOW) is investigating...

Mumbai, February 28 – The Shiv Sena (UBT) launched a strong attack on the Centre on Saturday, claiming that the discharge of Arvind Kejriwal, Manish Sisodia, and 23 others by the Rouse Avenue District Court in the alleged liquor policy case is a "slap in the face" of what it termed as political...

Mumbai, February 28 The Shiv Sena (UBT) on Saturday termed Aam Aadmi Party (AAP) leader Arvind Kejriwal's acquittal in the excise policy case as a "slap" in the face of political vendetta, demanding action against those who "fabricated" cases against the former Delhi chief minister.In a...

New Delhi, February 27 Leaders of the Left party welcomed the release of former Delhi Chief Minister Arvind Kejriwal and others in the liquor policy case on Friday, claiming it proved that the ruling BJP misused central agencies for political vendetta.Asked about the order, CPI(M) General...

Hyderabad, November 27 – Telangana Jagruthi president K. Kavitha said on Friday that the BRS lost the elections due to the arrogance of its leaders and the party's failure to keep its promises.She was responding to a post by her brother and Bharat Rashtra Samithi (BRS) working president K. T...

New Delhi, February 27 Special Judge Jitendra Pratap Singh, who acquitted former Delhi chief minister Arvind Kejriwal, AAP leader Manish Sisodia, and 21 others in the liquor policy case on Friday, has handled several significant cases in the past, including reopening a case against Congress...