Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
Delhi High Court seeks ED response on AAP leader Manish Sisodia's plea challenging trial court's order in money laundering case.
Liquor policy scam: Delhi HC notice to ED on Sisodia's plea against trial court taking cognisance of case
The Delhi High Court on Monday agreed to examine a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia against the trial court’s decision
Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
The court fixed December 20 as the next date for hearing after ED’s special counsel urged an adjournment due to the unavailability of additional solicitor general SV Raju
Excise policy 'scam': Delhi HC asks ED to reply to Manish Sisodia's plea
The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a chargesheet filed in a money laundering case linked to the alleged excise policy scam.
Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval
Manish Sisodia has challenged the trial court's decision on the ED's chargesheet in the Excise Policy case. He claims it was filed without necessary sanction approval. He seeks to quash all related proceedings.
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Enforcement Directorate Challenges Release Of AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
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Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to take cognisance ...
ED summons Raj Kundra for questioning in money laundering case
Raj Kundra, husband of Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in a pornography case.
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
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Enforcement Directorate Attaches Rs 1.56 Crore Assets in Money Laundering Probe
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Enforcement Directorate attaches assets worth Rs 5.34 crore in Telangana medical colleges seat blocking case
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
ED says sanction in Excise Policy case enough for cognisance of money laundering case, court rejects Kejriwal’s plea
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...