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Madras High court says no to ED officer bail plea
Credit: IndiaTimes- Published on December 20, 2023
The Madras high court dismissed on Wednesday the bail plea of Enforcement Directorate (ED) officer Ankit Tiwari, who was arrested by Directorate of Vigilance and Anti-Corruption (DVAC) sleuths for allegedly taking a bribe from a doctor in Dindigul district. DVAC booked Tiwari for offences under Section 7 (a) of the Prevention of...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
A Delhi court on Friday extended till July 3 the judicial custody (JC) of AAP leader Manish Sisodia in a money laundering case related to the alleged excise..
Credit: IndiaTimes - Published 2 days ago
he Delhi court on Thursday issued notice to the Enforcement Directorate (ED) on the regular bail plea filed by Delhi chief minister Arvind Kejriwal in the excise..
Credit: IndiaTimes - Published 3 days ago
The judge issued notice to the Enforcement Directorate (ED) seeking their response on both the regular and interim bail pleas.
Credit: DNA - Published 3 days ago
The action by ED comes as part of a money laundering investigation.
Credit: DNA - Published 3 days ago
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others..
Credit: IndiaTimes - Published 3 days ago