money laundering

Manish Sisodia at Rouse Avenue CourtNational

New evidence against Manish Sisodia in excise case: ED claims in court

The judge also extended till April 17 the judicial custody of Sisodia after he was produced before the court and the agency sought an extension of custody

By NewsDrum Desk
Apr 05, 2023 18:12 IST 2 Min read
Misa Bharti RJDNational
Lalu Prasad's daughter Misa Bharti appears before ED in land-for-jobs scam case
By NewsDrum Desk
Mar 25, 2023 11:46 IST 1 Min read
Manish SisodiaNational
Court adjourns hearing on Manish Sisodia's bail plea till April 5
By NewsDrum Desk
Mar 25, 2023 11:15 IST 1 Min read
Manish Sisodia at ED courtNational
Manish Sisodia sent to 14-day judicial custody in Excise policy case
By NewsDrum Desk
Mar 22, 2023 14:47 IST 1 Min read
BRS MLC K Kavitha at ED office in DelhiNational
BRS leader K Kavitha writes to ED, says she is submitting phones to agency
By NewsDrum Desk
Mar 21, 2023 13:54 IST 3 Min read
K Kavitha in Delhi BRSNational
BRS leader K Kavitha appears before ED for questioning in money laundering case
By NewsDrum Desk
Mar 20, 2023 10:54 IST 2 Min read
Raghav Chadha AAPNational
Probe agencies have no evidence against Manish Sisodia: Raghav Chadha
By NewsDrum Desk
Mar 17, 2023 16:21 IST 2 Min read
Manish Sisodia at Rouse Avenue CourtNational
Court reserves verdict on ED plea seeking extension of Manish Sisodia's custody by 7 days
By NewsDrum Desk
Mar 17, 2023 15:43 IST 1 Min read
K Kavitha BRS TelanganaNational
ED's fresh summons to BRS leader K Kavitha after she skips previous notice
By NewsDrum Desk
Mar 16, 2023 15:34 IST 1 Min read
ED conducts fresh raids at 35 locations in 'liquor scam'National
Enforcement Directorate data says only 2.98% cases against MPs/MLAs; conviction rate 96%
By NewsDrum Desk
Mar 16, 2023 09:56 IST 3 Min read
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