SC Rejected Plea Of K’taka Deputy Chief Minister DK Shivakumar In DA Case
Supreme Court rejected a plea by Karnataka Deputy CM DK Shivakumar to quash the CBI investigation against disproportionate assets case.
Delhi High Court To Hear Petition Challenging ED Summons To CM Arvind Kejriwal
Charge sheet filed by the ED against Arvind Kejriwal and others, a total of 38 individuals have been named as accused.
Rouse Avenue Court Takes Chargesheet Against Arvind Kejriwal in Money Laundering Case
This supplementary chargesheet, filed by the ED, names the Aam Aadmi Party and its convener Arvind Kejriwal as the principal accused.
Supreme Court Questions ED’s Delayed Probe In Rs 2000 Crore Chhattisgarh Liquor Scam
Enforcement Directorate's petition on former IAS officer Anil Tuteja, implicated in the alleged Rs 2000 crore liquor scam in Chhattisgarh.
CBI And ED Work To Decode Key ‘Codes’ In West Bengal Recruitment Scam
Recruitment scam in West Bengal remain the final hurdle for CBI and ED officials to investigate to uncover the full extent of the corruption.
Delhi High Court Issues Notice To ED On Kejriwal’s Petition In Liquor Scam Case
Kejriwal's petition pertains to the alleged Delhi liquor policy scam case. The court has scheduled the next hearing for July 15.
Probe Agency Conducts Raids At Multiple Locations In Kolkata In Money Laundering Scam
Sources indicated that the raids, which involved money laundering activities, also had some overseas connections.
Enforcement Directorate Summons Jharkhand Minister Alamgir Alam Following Rs 37 Crore Cash Seizure in Raids
The enforcement action unfolded on Monday, May 6, when the Enforcement Directorate conducted a raid at the residence of Jahangir Alam, the house help of Alamgir Alam’s personal secretary, Sanjeev Lal.
ED Recovers Rs 35.23 Crore Cash From Domestic Help Of Jharkhand Minister’s Secretary
This recovery is related to current investigation in the case of Jharkhand Rural Development Department Chief Engineer Virendra K Ram.
Supreme Court Adjourns Hearing On V Senthil Balaji’s Bail Plea in Money Laundering Case
Earlier, on April 1, the Supreme Court had sought a response from the ED regarding Balaji's bail plea, issuing a notice to ED.
