enforcement directorate (ed)

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    Rouse Avenue Court Discharges AAP Leaders in Excise Case

    New Delhi, February 27 – A Delhi court has acquitted all 23 accused, including Aam Aadmi Party (AAP) Convenor Arvind Kejriwal and former Delhi Deputy Chief Minister Manish Sisodia, in the excise policy case being investigated by the Central Bureau of Investigation (CBI). The court stated that...
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    Delhi Court Discharges Kejriwal and Sisodia in Liquor Policy Case

    New Delhi, February 27 – A Delhi court on Friday acquitted all 23 accused, including AAP national convener Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, in the excise policy case being investigated by the Central Bureau of Investigation (CBI). The court ruled that the...
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    Kejriwal, Sisodia, and Kavitha Acquitted in Liquor Policy Corruption Case

    New Delhi, February 27 A Delhi court on Friday acquitted former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, Telangana Jagruthi president K Kavitha, and 20 others in a liquor policy case.The following is the chronology of events in the excise policy-linked corruption case...
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    Supreme Court Dismisses Plea on Tirupati Laddu Adulteration Investigation

    New Delhi, February 23 – The Supreme Court on Monday dismissed a writ petition filed by BJP leader Subramanian Swamy challenging Andhra Pradesh's constitution of a one-man committee to recommend suitable departmental action against erring officials in the case relating to the supply of allegedly...
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    Madras HC Orders FIR Against Minister, BJP Calls for Investigation

    Chennai, February 22 – The Tamil Nadu BJP intensified its attack on the ruling DMK government on Sunday after the Madras High Court directed the State Vigilance and Anti-Corruption Department (DVAC) to register an FIR against Municipal Administration and Water Supply Minister K. N. Nehru.In...
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    Gandhi Family Face Court Challenge in Money Laundering Case

    New Delhi, February 19 The Delhi High Court on Thursday listed for hearing on March 9 a plea by the ED challenging the order of the trial court that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald related money...
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    Telangana HC: Advocates Lose Attorney-Client Privilege in Criminal Cases

    Hyderabad, February 17 When an advocate crosses the "Lakshman Rekha" and becomes an active participant in criminal activity, they cannot claim the protection afforded by the attorney-client statute, the Telangana High Court has said.Delivering judgment on a petition filed by M A Akthar, an...
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    RG Kar Irregularities Case: Trial Stalled by Lack of State Sanction

    Kolkata, February 16 – The trial against Sandip Ghosh, the former and controversial principal of the state-run R. G. Kar Medical College and Hospital in Kolkata, in connection with his alleged involvement in the multi-crore R. G. Kar financial irregularities case, could not begin at a special...
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    11-Month Detention Ends: Delhi Court Releases SDPI President in Money Laundering Case

    New Delhi, February 16 – The Delhi High Court on Monday granted bail to M K Faizy, the national president of the SDPI, in a case related to alleged money laundering involving the banned Popular Front of India (PFI).Justice Neena Bansal Krishna ruled that in the absence of "concrete evidence,"...
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    SDPI Leader Faizy Receives Bail Amid PFI Money Laundering Investigation

    New Delhi, February 16 The Delhi High Court granted bail to SDPI national president M K Faizy in a case involving alleged money laundering related to the banned outfit, Popular Front of India (PFI).Justice Neena Bansal Krishna delivered the order, a copy of which is awaited.The Social...
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    Delhi HC Grants Bail to SDPI Chief Faizy in Money Laundering Case

    New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...
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