Thu, May 21, 2026 | Updated 12:13 IST
Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'
Apr 20, 2026
The ED said that the application was vague. It also said that it requires some time to peruse the application.
Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9
Mar 26, 2024
ED on Tuesday moved an application before Rouse Avenue Court seeking court direction to send Kavitha to judicial custody.
ED seeks Kejriwal's remand for another 7-days, Court reserves order
Mar 28, 2024
The ED moved a remand application stating that they require Kejriwal's further custodial interrogation to confront him with some other people.
Kolkata: ED raids premises linked to mobile gaming app E-Nuggets
Mar 01, 2023
The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.
Delhi excise policy case: Court extends businessman Dinesh Arora ED remand by 6 days
Jul 11, 2023
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.
ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune
Mar 22, 2024
The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.
Delhi excise policy case: Manish Sisodia moves court seeking regular bail, custody parole to meet wife
Jan 28, 2024
ED moves plea for permission to file additional documents in Delhi excise policy case
Dec 11, 2023
ED files reply opposing Jacqueline Fernandes's plea for turning approver in Rs 200 crore money laundering case
May 11, 2026
Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal, seeks dismissal
May 12, 2023
ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Sep 10, 2022
Cattle smuggling case: ED seeks production of TMC leader Anubrata Mondal in Delhi, Court issues notice
Nov 18, 2022
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