Articles for Enforcement Directorate

Delhi HC Quashes DRI Case Against Hero Motocorp Chairman Pawan Munjal

Bench comprising Justice Manoj Kumar Ohri set aside the proceeding after previously granting an interim stay on Munjal's petition contesting the case

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ED Files Supplementary Chargesheet In Excise Policy Case

The chargesheet has been filed by Special Public Prosecutor Naveen Kumar Matta before the vacation judge of Rouse Avenue Court

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ED Files Written Submissions Before Delhi HC Opposing Any Relief To Kejriwal In Excise Case

The Supreme Court on Monday adjourned for June 26 the plea of Delhi Chief Minister Arvind Kejriwal challenging the order of the Delhi High Court granting interim stay on bail to him in the Delhi excise policy case probed by the Enforcement Directorate (ED)

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Delhi HC Stays Trial Court Order Granting Bail To Kejriwal

The vacation bench of Justice Sudhir Kumar Jain said that the judgement will be delivered in two to three days

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Arvind Kejriwal Gets Bail In Delhi Excise Policy ED Case

Vacation judge Nyay Bindu granted bail to Arvind Kejriwal on furnishing bail bond of Rs one lakh

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SC Adjourns Plea Of Punjab AAP MLA Against ED Arrest

A vacation bench of Justices Vikram Nath and SVN Bhatti deferred the hearing of the case as counsel appearing for the ED sought adjournment

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There Is Ample Evidence Of Money Laundering Against Kejriwal, ED Says While Opposing Bail Plea

There is ample evidence on record to link the applicant to the commission of the offence of money laundering, and his release on bail would adversely affect further investigation to unearth the deep-rooted multi-layered conspiracy, the ED said

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ED Moves Delhi HC Challenging Bail Granted By Trial Court To Businessman Sanjay Rai

The bench of Justice Manoj Kumar Ohri, in an order passed on May 31, 2024, issued notice to the businessman Sanjay Prakash Rai and fixed the matter for a detailed hearing on October 14, 2024

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SC To Hear Arvind Kejriwal's Interim Bail Plea Today

Bench headed by Justice Sanjiv Khanna on Wednesday told Enforcement Directorate counsel Additional Solicitor General SV Raju that it may pass the order on interim relief to Kejriwal on Friday

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Delhi CM Kejriwal's Legal Team Objects To ED's Affidavit Before SC

Questioning the ED's objection to the interim bail of CM Arvind Kejriwal, the AAP said that it is well known that even after two years of investigation by the ED in the alleged liquor scam, not a single rupee or piece of evidence has been recovered incriminating anybody in Aam Aadmi Party

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