The Enforcement Directorate (ED) made the claim before special judge for ED and CBI cases, Kaveri Baweja, who gave directions to the Tihar jail authorities to...
The Enforcement Directorate said in a statement that the Mumbai zonal office of ED has provisionally attached immovable and movable properties of Kundra under the provisions...
Durgesh Pathak, the 35-year-old AAP MLA from Rajinder Nagar constituency, is understood to have been called by the Enforcement Directorate for questioning in connection with the...
Gahlot is a 49- year-old Aam Aadmi MLA from Najafgarh is the minister of Law, Transport and Home in the Delhi government, which is led by...
CM Kejriwal made a submission in front of the court, where he said that in the 31,000 page document prepared by the ED, there is no...
A bench of Justice Swarana Kanta Sharma issued a notice to the ED on the Delhi Chief Minister's plea seeking immediate release and declaring his arrest...
Chief Minister Vijayan had said that his daughter had started the company using his wife's retirement funds and the allegations being levelled against him and his...
The US State Department on Tuesday stated that it is monitoring reports of Arvind Kejriwal's arrest, and called on New Delhi to ensure a fair and...
The fresh summons follows days after the Central Bureau of Investigation (CBI) had raided her premises in connection with the cash-for-query case
While entering the courtroom, the BRS MLC said this is not a money laundering case but a political laundering case. She said it is a fabricated...