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ED CUSTODY NEWS
Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ₹415 cr ‘proceeds of crime’, blast trail, chairman's arrest: Why Al-Falah University is under probe after Delhi terror attackAl-Falah University faces dual investigations following a Delhi terror blast linked to a former professor. Simultaneously, the Enforcement ...
- Manish Sisodia granted bail by Supreme Court in both CBI and ED casesManish Sisodia Bail News: The case pertains to the AAP leader's pleas seeking bail in the corruption and money laundering cases linked to t...
- Excise policy case: 'Big day for democracy in country, Satyameva Jayate': AAP on Sanjay Singh's bailThe Aam Aadmi Party (AAP) welcomed the Supreme Court's decision to grant bail to the party's Rajya Sabha MP Sanjay Singh in a money-launder...
- Here's what Arvind Kejriwal's routine will be like in Tihar jail, from 6am wake-up to 5:30pm dinnerArvind Kejriwal, Delhi's Chief Minister, has been jailed in Tihar alongside other AAP members. His daily routine includes basic meals and l...
- Arvind Kejriwal issues order from custody; BJP seeks inquiryAam Aadmi Party maintains normal operations as Arvind Kejriwal issues directives from ED custody on Delhi's water and sewer issues. At a pr...
- AAP claims BJP's link in Delhi excise policy case, raises questions on money trailIn a press conference, AAP leader and Delhi minister Atishi accused ED of arresting Delhi chief minister Arvind Kejriwal over Aurobindo Pha...
- Excise policy case: Delhi CM Arvind Kejriwal arrested; to be produced before a local court todayEnforcement Directorate arrested Kejriwal in money laundering probe related to Delhi excise policy. Delhi CM is likely to be confronted wit...
- Bengal: Court sends Shajahan's brother, 2 others to 5-day CBI custodySuspended TMC leader's associates sent to CBI custody for inciting Sandeshkhali attack on ED officials. CID investigates sexual abuse alleg...
- Vivo money laundering case: ED arrests 3 more officials of Chinese phone makerEnforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as pe...
- Why is China protecting its 'Singham' against Indian summons?China has been refusing to cooperate with the Enforcement Directorate's summons to Neville Roy Singham, who is alleged to have funneled fun...
- NewsClick row: Purkayastha, Chakravarty sent to 10-day judicial custodyNewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty have been sent to 10-day judicial custody by a De...
- Patra Chawl land scam case: ED detains Sanjay Raut in MumbaiRaut was summoned by ED in connection with the prevention of the money laundering case pertaining to the Rs 1,034 crore Patra Chawl land sc...
- Nawab Malik's ED custody extended; agency says amount mentioned in earlier remand plea was typoDuring the hearing, the agency conceded that there was a mistake in its earlier remand plea which had alleged that Malik paid Rs 55 lakh to...
- Sushant death: NCB arrests Showik, Miranda; likely to be produced before court todayThe arrests came after over 10 hours of questioning of the two.
- INX Media scam: HC to hear ED plea on cancelling bail of Karti Chidambaram's CA in DecemberKarti, his father P Chidambaram and Bhaskararaman are accused in the money laundering case.
- Arguments deferred on anticipatory bail plea of Karti Chidambaram's CAThe FIPB unit of the Finance Ministry had not only granted illegal approval but also misinformed the investigation wing of the Income Tax D...
- Delhi court grants bail to Karti's CA in INX Media caseSpecial judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-sta...
- Court extends ED custody of Karti Chidambaram's CA by two daysSpecial judge N K Malhotra allowed the ED to interrogate Bhaskararaman till February 23, while the agency said he needed to be quizzed for ...
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