[ad_1] New Delhi: A Delhi court on Saturday posted for consideration the Enforcement Directorate’s (ED) supplementary charge sheet filed against former deputy chief minister and Aam Aadmi Party leader Manish Sisodia in excise policy case on May 10. The probe agency informed the Special CBI Judge M.K. Nagpal of RouseContinue Reading
[ad_1] New Delhi: The Delhi High Court on Tuesday sought the Enforcement Directorate (ED)’s response on liquor businessman Sameer Mahendru’s plea seeking bail on medical grounds in the money-laundering case pertaining to the now-scrapped liquor excise policy. Justice Dinesh Kumar Sharma asked the ED to submit a status report andContinue Reading
[ad_1] New Delhi: A Delhi court on Thursday sought the Enforcement Directorate (ED)’s response to an application moved by jailed Aam Aadmi Party (AAP) leader Satyender Jain seeking transfer of a money laundering case to another judge. Principal District and Sessions Judge Vinay Kumar Gupta issued notice to the EDContinue Reading
[ad_1] Bengaluru: The Karnataka High Court has quashed a 2018 Enforcement Directorate order of freezing the bank accounts of Amnesty International India Private Limited. The petition filed by Amnesty International in 2018 was allowed and the notices quashed, the single-judge bench of Justice K S Hemalekha said in its FebruaryContinue Reading
[ad_1] New Delhi: Advocate Nitesh Rana on Saturday resigned as the special public prosecutor of the Enforcement Directorate, citing personal reasons. As a special public prosecutor since 2015, Rana represented the federal agency in several high-profile cases, including those against former Union finance minister P Chidambaram, Congress leader D KContinue Reading
[ad_1] Representative Image Bhopal: Senior Congress MLA and Leader of Opposition in Madhya Pradesh Legislative Assembly Govind Singh moved the Supreme Court against a summon issued to him by Enforcement Directorate (ED) on Monday. Sources privy with the development told IANS that while hearing Singh’s counsel and Rajya Sabha MPContinue Reading