Topic: ED
Manish Sisodia now arrested by ED, “people are watching,” says Kejriwal
The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former Delhi Deputy CM Manish Sisodia in a money laundering case related to the alleged irregularities in the Delhi’s now-scrapped liquor policy.
Delhi liquor policy case: ED summons Telangana CM’s daughter for questioning
The Enforcement Directorate on Wednesday summoned Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha for questioning in the Delhi liquor policy case.
Of 354 arrests in ED cases, only 32 convicted in last five years: Data
Out of 354 arrests made under the Prevention of Money Laundering Act, only 32 accused persons have been convicted in the last five years, the Union government told Parliament on Tuesday.
Siddique Kappan gets bail in ED case, to walk out of jail after two years
Kerala Muslim journalist Siddique Kappan was granted bail Friday in PMLA case registered by ED months after he got bail in UAPA case by the top court.
ED files charge sheet against PFI, three Muslim men in Delhi Court
The Enforcement Directorate on Saturday filed a charge sheet in a Delhi court against the banned Muslim outfit Popular Front of India and its three members in a money laundering case.
“Conspiracy to destabilise Jharkhand govt”: Soren ahead of ED questioning
Addressing the press ahead of his appearance before the Enforcement Directorate (ED), Jharkhand Chief Minister Hemant Soren alleged that the claims against him in the illegal mining case are a “conspiracy to destabilise his government."
