Tag: Enforcement Directorate
Excise policy case: Delhi court takes cognisance of ED's...
A Delhi court on Tuesday took cognisance of the Enforcement Directorate's (ED) supplementary...
ED raids online gaming firms; says over Rs 4K crore sent...
The Enforcement Directorate (ED) on Wednesday said that they recently carried out...
TMC leader's daughter moves Delhi HC seeking quashing of...
Sukanya Mondal, the daughter of Trinamool Congress stromgman Anubrata Mondal, has...
ED freezes Rs 143 cr of Manappuram Finance Limited
The Enforcement Directorate (ED) on Thursday said it recently conducted searches...
Benoy Babu was playing key role in L1 licence to IndoSpirits...
The Enforcement Directorate (ED) told the Delhi High Court, as it heard the bail...
Sisodia planted emails to cover Delhi excise scam, claims...
Delhi's former Deputy Chief Minister Manish Sisodia in a bid to cover the conspiracy...
Bizman Amandeep Dhall gave false statements, created fake...
Liquor businessman and Brindco Sales Pvt Ltd Director Amandeep Dhall gave a false...
Operation 'Project Clean' created on Signal app to mislead...
The Enforcement Directorate (ED) has detected a group called 'Project Clean' created...
Delhi court takes cognisance of 2 ED charge sheets in excise...
A Delhi court on Monday took cognisance of two supplementary charge sheets filed...
Kejriwal welcomed YSR Congress MP Magunta Sriniavasulu...
In its third supplementary chargesheet filed in the Delhi excise policy scam, the...
