DD India
February 13, 2025 3:32 PM
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs. 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in conne...
July 1, 2024 10:46 PM
The Delhi High Court has dismissed the bail petitions of Bharat Rashtra Samithi (BRS) leader K Kavitha in both the CBI and ED cases related to the Delhi Excise Policy. Justice Swarna Kanta Sharma delivered the verdict on Monday, following a hearing w...
June 21, 2024 7:31 PM
The Delhi High Court has stayed the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam. The court announced it would pass an order on the Enforcement Directora...
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