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Enforcement Directorate
SC seeks ED's reply on Hemant Soren's plea for interim bail for campaigning in Lok Sabha polls
Senior advocate Kapil Sibal, appearing in the court on behalf of Soren, said if granted interim bail, the Jharkhand Mukti Morcha (JMM) leader will surrender on June 2.
38 minutes ago
SC seeks ED's reply on Hemant Soren's plea for interim bail for campaigning in Lok Sabha polls
38 minutes ago
ED likely to name AAP, Kejriwal as prime accused in Delhi liquor 'scam' chargesheet today: Report
Additional Solicitor General S V Raju claimed in court that the probe agency has enough evidence to show Kejriwal demanded Rs 100 crore bribe, which the AAP used in the Goa assembly election campaign.
8 hours ago
ED likely to name AAP, Kejriwal as prime accused in Delhi liquor 'scam' chargesheet today: Report
8 hours ago
Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC
The statements were made by the ED during the hearing on Kejriwal’s plea against his arrest.
16 May 2024, 10:09 IST
Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC
16 May 2024, 10:09 IST
Arrested Jharkhand minister Alamgir Alam remanded to six-day ED custody
Alam was arrested after a six-hour grilling by the ED on Wednesday at the agency's office.
16 May 2024, 09:30 IST
Arrested Jharkhand minister Alamgir Alam remanded to six-day ED custody
16 May 2024, 09:30 IST
ED can't arrest accused after court takes cognisance on complaint: SC
A bench of Justices Abhay S Oka and Ujjal Bhuyan said that if the ED wanted custody of the accused—who appeared after service of summons—for conducting further investigation of the same offence, the agency will have to seek custody of the accused by applying to the Special Court.
16 May 2024, 06:13 IST
ED can't arrest accused after court takes cognisance on complaint: SC
16 May 2024, 06:13 IST
ED arrests Jharkhand minister Alamgir Alam in money laundering case
This comes after the ED grilled Alam for over nine hours on Tuesday.
15 May 2024, 13:10 IST
ED arrests Jharkhand minister Alamgir Alam in money laundering case
15 May 2024, 13:10 IST
Person can't be detained merely because of non-cooperation: Bombay HC quashes ED's LOC against man
The said man was not an accused in the case ED was investigating, but the LOC was issued due to non-cooperation, detaining him in India and causing to lose his job.
14 May 2024, 12:29 IST
Person can't be detained merely because of non-cooperation: Bombay HC quashes ED's LOC against man
14 May 2024, 12:29 IST
AAP to be made accused in money laundering case: ED tells Delhi HC
The ED made the submission before a bench of Justice Swarana Kanta Sharma while opposing the bail plea of former Delhi deputy chief minister Manish Sisodia in the case.
14 May 2024, 09:43 IST
AAP to be made accused in money laundering case: ED tells Delhi HC
14 May 2024, 09:43 IST
Jharkhand minister Alamgir Alam appears before ED in money laundering case
The ED had last week arrested Alam's personal secretary and state administrative service officer Sanjeev Kumar Lal and the latter's domestic help Jahangir Alam, following the seizure of more than Rs 32 crore cash from a flat linked to them.
14 May 2024, 09:08 IST
Jharkhand minister Alamgir Alam appears before ED in money laundering case
14 May 2024, 09:08 IST
ED, CBI must act against Adani-Ambani over PM's 'black money to Cong' remark: Shiv Sena (UBT)
Speaking at a rally in Telangana, PM Modi accused the Congress of having a 'deal' with Ambani and Adani, and asked if the party has received 'tempo loads of black money' from the two businessmen for its leader Rahul Gandhi to stop 'abusing' them.
10 May 2024, 17:18 IST
ED, CBI must act against Adani-Ambani over PM's 'black money to Cong' remark: Shiv Sena (UBT)
10 May 2024, 17:18 IST
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