The Enforcement Directorate (ED) informed Delhi's Rouse Avenue District Court on Saturday that it has no intention of shifting Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh to the lockup of Tughlak Road Police Station.
In some relief to Bharat Rashtra Samithi leader K Kavitha, the Enforcement Directorate told the Supreme Court on Friday that it will extend the summons issued to her for appearance in the Delhi excise policy case by 10 days.
The Enforcement Directorate today told a Delhi court the investigation in the money laundering probe against AAP leader Manish Sisodia in the alleged excise scam is at a "crucial" stage and it has found fresh evidence of his complicity.
The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
The Enforcement Directorate Monday made some startling revelations in Supreme Court against "master conman" Sukesh Chandrashekhar. The probe agency said he indulged in money laundering, extortion, impersonation of public officials including that of