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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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Probe Agency Gets 4-Day Custody Of AAP's Amanatullah Khan In Money Laundering Case
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Manish Sisodia's Judicial Custody Extended Till May 21 In Delhi Liquor Scam
The Rouse Avenue Court on Wednesday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia in the excise policy case being probed by the ED till May 21.
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Delhi Court Extends Arvind Kejriwal's Judicial Custody Till May 20
A Delhi court on Tuesday extended Chief Minister Arvind Kejriwal's judicial custody till May 20, in a money laundering case related to the alleged liquor policy scam being probed by the Enforcement Directorate (ED).
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Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
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Liquor Policy Case: Delhi Court Reserves Order on K Kavitha's Bail Plea
BRS leader K Kavitha was arrested by the Central Bureau of Investigation (CBI) last week. She was arrested by CBI while in judicial custody in the ED case.
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AAP Alleges MLA Amanatullah Khan Arrested By Enforcement Directorate
Less than a month after arresting AAP chief Arvind Kejriwal in the liquor policy case, the Enforcement Directorate has taken a party MLA, Amanatullah Khan, into custody in connection with alleged irregularities in the Delhi Waqf Board.
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BRS' K Kavitha Sent To 3-Day CBI Custody In Delhi Liquor Policy Case
Bharat Rashtra Samithi leader K Kavitha - arrested in March in connection with the alleged Delhi liquor policy scam - has been sent to custody of the Central Bureau of Investigation for three days.
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"What PM Modi Is Doing..." Arvind Kejriwal, Sent To 15-Day Jail
Delhi Chief Minister Arvind Kejrwail was sent to the judicial custody till April 15 by a Delhi court today.
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Arvind Kejriwal Sent To Jail After Probe Agency Claims He's "Uncooperative"
Delhi Chief Minister Arvind Kejriwal will spend the next two weeks in jail in the liquor policy case after his Enforcement Directorate custody ends today.
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For Arvind Kejriwal, It Is Back To Ramlila Maidan Where It All Began
Key leaders of the INDIA bloc joined forces for a rally in the national capital today as a demonstration of their collective strength and solidarity following the recent arrest of Delhi Chief Minister Arvind Kejriwal just ahead of the elections.
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"We Hope That In India...": UN On Arvind Kejriwal's Arrest
A spokesperson for UN Secretary-General Antonio Guterres has said we very much "hope" that in India and any country that is having elections, people's "political and civil rights" are "protected" and everyone can vote in a "free and fair" atmosphere.
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BJP Demands Probe Into Letters Sent By Arvind Kejriwal From Probe Agency's Custody
Delhi BJP president Virendra Sachdeva demanded a probe into whether the "letters" being written by Arvind Kejriwal were genuine.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
-
Probe Agency Gets 4-Day Custody Of AAP's Amanatullah Khan In Money Laundering Case
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.
-
K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
-
Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
-
Manish Sisodia's Judicial Custody Extended Till May 21 In Delhi Liquor Scam
The Rouse Avenue Court on Wednesday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia in the excise policy case being probed by the ED till May 21.
-
Delhi Court Extends Arvind Kejriwal's Judicial Custody Till May 20
A Delhi court on Tuesday extended Chief Minister Arvind Kejriwal's judicial custody till May 20, in a money laundering case related to the alleged liquor policy scam being probed by the Enforcement Directorate (ED).
-
Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
-
Liquor Policy Case: Delhi Court Reserves Order on K Kavitha's Bail Plea
BRS leader K Kavitha was arrested by the Central Bureau of Investigation (CBI) last week. She was arrested by CBI while in judicial custody in the ED case.
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AAP Alleges MLA Amanatullah Khan Arrested By Enforcement Directorate
Less than a month after arresting AAP chief Arvind Kejriwal in the liquor policy case, the Enforcement Directorate has taken a party MLA, Amanatullah Khan, into custody in connection with alleged irregularities in the Delhi Waqf Board.
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BRS' K Kavitha Sent To 3-Day CBI Custody In Delhi Liquor Policy Case
Bharat Rashtra Samithi leader K Kavitha - arrested in March in connection with the alleged Delhi liquor policy scam - has been sent to custody of the Central Bureau of Investigation for three days.
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"What PM Modi Is Doing..." Arvind Kejriwal, Sent To 15-Day Jail
Delhi Chief Minister Arvind Kejrwail was sent to the judicial custody till April 15 by a Delhi court today.
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Arvind Kejriwal Sent To Jail After Probe Agency Claims He's "Uncooperative"
Delhi Chief Minister Arvind Kejriwal will spend the next two weeks in jail in the liquor policy case after his Enforcement Directorate custody ends today.
-
For Arvind Kejriwal, It Is Back To Ramlila Maidan Where It All Began
Key leaders of the INDIA bloc joined forces for a rally in the national capital today as a demonstration of their collective strength and solidarity following the recent arrest of Delhi Chief Minister Arvind Kejriwal just ahead of the elections.
-
"We Hope That In India...": UN On Arvind Kejriwal's Arrest
A spokesperson for UN Secretary-General Antonio Guterres has said we very much "hope" that in India and any country that is having elections, people's "political and civil rights" are "protected" and everyone can vote in a "free and fair" atmosphere.
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BJP Demands Probe Into Letters Sent By Arvind Kejriwal From Probe Agency's Custody
Delhi BJP president Virendra Sachdeva demanded a probe into whether the "letters" being written by Arvind Kejriwal were genuine.
