Bharat Express

Enforcement Directorate

Supreme Court has granted Enforcement Directorate an additional 15 days to file a reply to the bail plea submitted by Neeraj Singhal

Delhi High Court has set aside the summons issued by the ED against Pawan Kant Munjal, Chairman and Managing Director of Hero MotoCorp.

Congress claimed that ED is exerting pressure on government officials to implicate the Chief Minister

Supreme Court rejected a plea by Karnataka Deputy CM DK Shivakumar to quash the CBI investigation against disproportionate assets case.

Charge sheet filed by the ED against Arvind Kejriwal and others, a total of 38 individuals have been named as accused.

This supplementary chargesheet, filed by the ED, names the Aam Aadmi Party and its convener Arvind Kejriwal as the principal accused.

Enforcement Directorate's petition on former IAS officer Anil Tuteja, implicated in the alleged Rs 2000 crore liquor scam in Chhattisgarh.

Recruitment scam in West Bengal remain the final hurdle for CBI and ED officials to investigate to uncover the full extent of the corruption.

Kejriwal's petition pertains to the alleged Delhi liquor policy scam case. The court has scheduled the next hearing for July 15.

Sources indicated that the raids, which involved money laundering activities, also had some overseas connections.