Tag: Enforcement Directorate
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In a 1st, ED probing Bangladeshi, Rohingya entry into Jharkhand | India News
NEW DELHI: In a first, Enforcement Directorate has initiated an investigation under the stringent Prevention of Money Laundering Act (PMLA) against illegal infiltration of...
Sahil Khan gets bail in the Mahadev betting app case: Report |
A sessions court has granted bail to actor Sahil Khan in the Mahadev betting app case registered by Matunga police. Khan, in his plea,...
‘We are worried’: AAP raises concerns over Delhi HC stay on Kejriwal’s bail | India News
NEW DELHI: Aam Aadmi Party on Thursday expressed concern over the recent stay ordered by the Delhi high court on chief minister Arvind Kejriwal's...
Delhi HC blocks Kejriwal’s release on ED plea against bail order | India News
NEW DELHI: Delhi high court on Friday granted interim stay on a trial court order giving bail to CM Arvind Kejriwal in an alleged...
What the trial court said on Arvind Kejriwal’s bail plea | India News
New Delhi: The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the...
