AAP MLA Amanatullah Khan Arrested By ED In Money Laundering Probe
The Enforcement Directorate apprehended Amanatullah Khan on Monday afternoon after a high-profile raid at his Delhi residence.
ED Files ECIR Against Former RG Kar Medical College Principal Sandip Ghosh
The ED has filed an ECIR against former RG Kar Medical College Principal Sandip Ghosh amid a financial irregularities probe.
Delhi High Court Reserves Judgment On Arvind Kejriwal’s Bail Plea In Corruption Case
On Monday, the Delhi High Court reserved its judgment on Delhi Chief Minister Arvind Kejriwal’s bail plea in the ongoing corruption case.
Haryana Congress Legislator Surender Panwar Arrested By ED In Illegal Mining Probe
The ED has apprehended Surender Panwar in connection with an ongoing investigation into illegal mining activities.
Supreme Court Issues Notice On Manish Sisodia’s Bail Pleas In Liquor Policy Case
On Tuesday, the Supreme Court has issued a notice regarding the bail applications of senior AAP leader Manish Sisodia in connection with the alleged liquor policy scam.
YouTuber Elvish Yadav Summoned By ED In Snake Venom-Rave Party Case
Elvish Yadav is summoned by the ED in Lucknow on 23 July for questioning in a money laundering case tied to the snake venom-rave scandal.
ED Raids In Four Cities Over Alleged Corruption In DJB’s STP Projects
The ED conducted raids in Delhi, Mumbai, Ahmedabad, and Hyderabad related to alleged money laundering involving STPs under the DJB.
Jharkhand High Court Grants Bail To Former CM Hemant Soren In Land Scam Case
On Friday, the Jharkhand High Court granted bail to former Chief Minister Hemant Soren in connection with a land scam case.
CBI Collects Voice Samples Of Trinamool Legislator In School Jobs Case
CBI had obtained voice samples from Probir Koyal, Saha's former personal assistant, while the Enforcement Directorate (ED), conducting a parallel investigation.
Delhi High Court Notices ED On Chanpreet Singh’s Bail Plea Amid Excise Case
The Delhi HC issued a notice to the ED regarding Chanpreet Singh's bail plea. Singh is implicated in the Delhi excise policy case.
