DD India
March 13, 2025 6:15 PM
The Enforcement Directorate (ED) has sent a communication to the West Bengal government informing the latter about the rampant encroachment on the land owned by the chit fund entity Rose Valley Group, which had been confiscated by the agency. Since ...
March 3, 2025 7:04 PM
The Enforcement Directorate (ED) on Monday issued a show-cause notice to One97 Communications Ltd, the parent company of Paytm, its Managing Director Vijay Shekhar Sharma, and others for alleged violations of the Foreign Exchange Management Act, 1999...
February 14, 2025 3:53 PM
The Union Ministry of Home Affairs (MHA) has sought the President's approval to prosecute former Delhi Minister Satyendra Kumar Jain, who is under investigation by the Enforcement Directorate (ED) for alleged financial irregularities and money launde...
December 10, 2024 6:00 PM
The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has started the restitution of properties linked to the Mehul Choksi bank fraud case, as part of its efforts to ensure that seized and attached assets ...
August 9, 2024 12:48 PM
The Supreme Court of India on Friday granted bail to Aam Aadmi Party (AAP) leader Manish Sisodia in the controversial excise policy case. The decision was delivered by a bench comprising Justices B.R. Gavai and K.V. Viswanathan, who imposed several c...
June 20, 2024 11:06 PM
The Rouse Avenue court granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy. Vacation judge Nyay Bindu granted bail to Kejriwal on furnishing bail bond of Rs one lakh. The court refused t...
April 15, 2024 4:02 PM
Delhi's Rouse Avenue court on Monday extended the judicial custody of Chief Minister Arvind Kejriwal till April 23, in the money laundering case linked to the excise policy scam. The Enforcement Directorate had sought a 14-day extension of the Delhi...
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