Enforcement Directorate

Delhi HC seeks ED response on AAP MP Sanjay Singh’s bail plea in excise policy scam

Delhi HC seeks ED response on AAP MP Sanjay Singh’s bail plea in excise policy scam

The ED alleges that Singh played a key role in the formulation and implementation of the now-scrapped excise policy, benefiting…

January 8, 2024

ED attaches Rs 252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar Bagh

The agency earlier attached assets worth Rs 20.20 crore belonging to Raj Singh Gehlot, his family members and the Ambience…

March 24, 2023

Manish Sisodia sent to ED custody till March 17 in Delhi excise ‘scam’ case

Sisodia's lawyers while opposing the ED's plea for his custody, said it is the executive's job to make policy which…

March 10, 2023

Delhi HC seeks ED stand on Satyendar Jain’s challenge to transfer of money laundering case

Jain has challenged the order of Principal District and Sessions Judge Vinay Kumar Gupta transferring the case to Special Judge…

September 26, 2022