He was arrested in the INX case by the ED as well as the Central Bureau of Investigation (CBI).
More than a month after former deputy chief minister Manish Sisodia was taken into custody in connection with this...
The Aam Aadmi Party (AAP) leader's bail request was denied by the high court, which noted that he is a powerful...
Even the number of searches conducted by ED have risen by a huge 2,555 per cent between 2004-14 and 2014-22.
According to reports, the ED questioned Bharti for over six hours while the CBI questioned Yadav for more than eight...
Bengaluru: The Karnataka High Court invalidated an Enforcement Directorate's order in 2018 that froze the bank accounts...
The ED was given notice by Special Judge MK Nagpal, who asked for an answer by March 25.
New Delhi: A Delhi court extended ex-deputy chief minister Manish Sisodia's custody for another five days on Friday....
Ex-deputy CM of Delhi was arrested by February 27 by CBI on the same case of money laundering as part of 2021-22 Delhi...
Sisodia is currently lodged in judicial custody after the CBI arrested him on February 26 in connection with alleged...
"Our leader Rahul Gandhi has been demanding a Joint Parliamentary Committee probe into the Adani group share crash...
New Delhi: Days after raiding Joyallukas’s five premises, the Enforcement Directorate (ED) seized assets worth ₹ 305.84...
A former banker, Sawai is considered to be a close aide of Gandhi, a former Congress president, and is stated to be...
ED attached the movable and immovable property of Suresh Kumar Banthia and Jitesh Kumar Banthia worth Rs 9.12 crore.
