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    Robert Vadra named as accused in case against UK-based arms consultant
    India

    Robert Vadra named as accused in case against UK-based arms consultant

    Officials indicated that the case is tied to UK-based arms consultant Sanjay Bhandari, who left for London after an Income Tax department search in 2016.
    access_time 21 Nov 2025 10:56 AM IST
    ED summons Anil Ambani again over alleged bank fraud
    Business

    ED summons Anil Ambani again over alleged bank fraud

    access_time 6 Nov 2025 3:54 PM IST
    CFO of Reliance Power Limited arrested by ED in bank loan fraud case
    India

    CFO of Reliance Power Limited arrested by ED in bank loan fraud case

    The CFO, Ashok Pal, was taken into custody on Friday night under the provisions of the Prevention of Money Laundering...

    access_time 11 Oct 2025 12:40 PM IST
    The vaporisation of Kodakara black money case
    Editorial

    The vaporisation of Kodakara black money case

    The legitimacy of the ED’s charge sheet, which was submitted without addressing and by ignoring the police charge...

    access_time 28 March 2025 10:30 AM IST
    Centre seeks President’s nod for trial in AAP leader Satyendar Jain’s ED case
    India

    Centre seeks President’s nod for trial in AAP leader Satyendar Jain’s ED case

    The President’s approval has been sought under Section 218 of the Bharatiya Nagarik Suraksha Sanhita which outlines the...

    access_time 14 Feb 2025 2:18 PM IST
    Delhi liquor scam: Centre nods for ED to prosecute Kejriwal, Sisodia
    India

    Delhi liquor scam: Centre nods for ED to prosecute Kejriwal, Sisodia

    Kejriwal and Sisodia are currently focused on campaigning for the February 5 Delhi Assembly elections, with Kejriwal set...

    access_time 15 Jan 2025 11:36 AM IST
    Delhi HC grants bail to Satyendar Jains co-accused in ED case
    India

    Delhi HC grants bail to Satyendar Jain's co-accused in ED case

    Justice Manoj Kumar Ohri granted regular bail to the duo nearly 10 days after the former Delhi minister was granted...

    access_time 29 Oct 2024 2:25 PM IST
    Shiv Sena MP Sanjay Raut granted bail, court rips ED apart for illegal arrest
    India

    Shiv Sena MP Sanjay Raut granted bail, court rips ED apart for "illegal arrest"

    While granting bail to both Raut and co-accused Pravin Raut in the case, a special court earlier in the day rejected...

    access_time 10 Nov 2022 10:47 AM IST
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