Tag: Enforcement Directorate
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ED Challenges Arvind Kejriwal’s Bail in Liquor Scam Case; Delhi High Court to Hear Plea on May 8
New Delhi: The legal troubles of Arvind Kejriwal, former Delhi Chief Minister and national convenor of the Aam Aadmi Party, are set to intensify...
Jaypee Group Under ED Scanner: ₹400 Crore Assets Attached in Homebuyers’ Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately ₹400 crore belonging to Jaiprakash Sewa Sansthan and Page 3 Buildtech...
ED Attaches ₹762.47 Crore Worth of PACL-Linked Properties in Multi-Crore Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹762.47 crore across Punjab, Haryana, Delhi, Maharashtra, and even Australia. The...
Delhi Man Arrested in ₹900 Crore Chinese App Investment Scam, ED Reveals Foreign Currency Conversion via Hawala
New Delhi: The Enforcement Directorate (ED) has arrested a Delhi-based man, Rohit Vij, in connection with a money laundering case linked to a fraudulent...
Sonia Gandhi Terms ED’s National Herald Case ‘Unprecedented and Bizarre’ in Court Rebuttal
New Delhi: Describing the Enforcement Directorate's (ED) case in the National Herald matter as “unprecedented and more than strange”, senior advocate Abhishek Manu Singhvi,...
