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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
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BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
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"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
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Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024.
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Supreme Court Refuses Manish Sisodia's Bail Petitions In Delhi Liquor Case
The Supreme Court on Tuesday refused to entertain the bail pleas of AAP leader Manish Sisodia in the cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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Stage Not Right: Delhi Court Rejects Manish Sisodia's Bail In Liquor Policy Case
A Delhi court on Tuesday dismissed the bail pleas of former deputy chief minister and AAP leader Manish Sisodia in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise scam.
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Foreign-Made Guns Found In CBI Raid In Bengal's Sandeshkhali
Foreign-made weapons and ammunition have been recovered after the Central Bureau of Investigation raided locations in Bengal's Sandeshkhali in a case related to violence against Enforcement Directorate (ED) officials.
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File Progress Reports On Bengal School Jobs Scam: High Court To Central Agencies
The Calcutta High Court on Wednesday directed the Enforcement Directorate (ED) and the CBI to submit updated reports on their ongoing investigation into a purported primary school jobs scam in West Bengal, focusing on the recruitment of primary teach
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Court Reserves Order On Manish Sisodia's Bail In Delhi Liquor Policy Case
A court here on Saturday reserved its order on the bail pleas of AAP leader Manish Sisodia in corruption and money laundering cases, lodged by the CBI and the ED in the alleged Delhi excise policy case.
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"ED, CBI Are Independent. Nothing To Do With Us": Minister Anurag Thakur
Refuting the opposition's claims, Union Minister Anurag Thakur on Thursday said that the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are independent agencies and the probe agencies have nothing to do with the BJP.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
-
BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
-
"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
-
Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024.
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Supreme Court Refuses Manish Sisodia's Bail Petitions In Delhi Liquor Case
The Supreme Court on Tuesday refused to entertain the bail pleas of AAP leader Manish Sisodia in the cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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Stage Not Right: Delhi Court Rejects Manish Sisodia's Bail In Liquor Policy Case
A Delhi court on Tuesday dismissed the bail pleas of former deputy chief minister and AAP leader Manish Sisodia in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise scam.
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Foreign-Made Guns Found In CBI Raid In Bengal's Sandeshkhali
Foreign-made weapons and ammunition have been recovered after the Central Bureau of Investigation raided locations in Bengal's Sandeshkhali in a case related to violence against Enforcement Directorate (ED) officials.
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File Progress Reports On Bengal School Jobs Scam: High Court To Central Agencies
The Calcutta High Court on Wednesday directed the Enforcement Directorate (ED) and the CBI to submit updated reports on their ongoing investigation into a purported primary school jobs scam in West Bengal, focusing on the recruitment of primary teach
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Court Reserves Order On Manish Sisodia's Bail In Delhi Liquor Policy Case
A court here on Saturday reserved its order on the bail pleas of AAP leader Manish Sisodia in corruption and money laundering cases, lodged by the CBI and the ED in the alleged Delhi excise policy case.
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"ED, CBI Are Independent. Nothing To Do With Us": Minister Anurag Thakur
Refuting the opposition's claims, Union Minister Anurag Thakur on Thursday said that the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are independent agencies and the probe agencies have nothing to do with the BJP.
