The ED has accused Sheikh of laundering money through the siphoning of ill-gotten funds derived from land grabbing of hapless villagers, masquerading as a pisciculture business
29 April,2024 04:27 PM IST | Kolkata | PTI
Special judge for CBI and ED matters Kaveri Baweja extended their custody after they were produced before the court through video conference on expiry of their remand
24 April,2024 07:40 AM IST | New Delhi | Agencies
Khan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.
19 April,2024 08:35 AM IST | New Delhi | PTI
Those taken into custody in money laundering case against Hemant Soren were identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh and Irshad, ED said.
17 April,2024 09:23 AM IST | Ranchi | PTI
Excise policy case
The court extended judicial custody of BRS leader K Kavitha till April 23 in excise policy case
09 April,2024 01:21 PM IST | New Delhi | ANI
Further investigation unfolds in excise policy-linked scandal as key figures are interrogated
09 April,2024 07:53 AM IST | New Delhi | Agencies
BRS leader K Kavitha, arrested in the Delhi excise policy scam case, urged a court on Thursday for interim bail
04 April,2024 08:07 PM IST | New Delhi | PTI
BREAKING
The Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh on Wednesday evening walked out of the Tihar jail in Delhi after nearly six months since he was arrested in connection with the Delhi excise policy 'scam' case
03 April,2024 08:23 PM IST | New Delhi | mid-day online correspondent
ED has filed a money laundering case against TMC leader Mahua Moitra in cash-for-query row case
02 April,2024 08:50 PM IST | New Delhi | PTI
Delhi excise policy case
Sanjay Singh's wife Anita said the happiness is incomplete with three of her "brothers" Arvind Kejriwal, Manish Sisodia and Satyendar Jain still behind bars in Delhi excise policy case
02 April,2024 08:37 PM IST | New Delhi | PTIADVERTISEMENT
