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class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/rs-1200-cr-bank-fraud-case-court-issues-nbw-against-three-accused-in-money-laundering-case20241123230802"> <h6 class="title">Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">54 min ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited</p> <a class="read-more full-story" href="/news/national/general-news/rs-1200-cr-bank-fraud-case-court-issues-nbw-against-three-accused-in-money-laundering-case20241123230802"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241123103917-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/arvind-kejriwal-files-fresh-plea-in-trial-court-over-sanction-copy-in-ed-cas20241123170647"> <h6 class="title">Arvind Kejriwal files fresh plea in trial court over sanction copy in ED c</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">5 hours, 44 min ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>Delhi's former Chief Minister, Arvind Kejriwal, on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in the Enforcement Directorate (ED) case against him.</p></p> <a class="read-more full-story" href="/news/national/general-news/arvind-kejriwal-files-fresh-plea-in-trial-court-over-sanction-copy-in-ed-cas20241123170647"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241121100821-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/excise-case-delhi-hc-refuses-stay-issues-notice-to-ed-on-kejriwals-plea-against-trial-court-taking-cognizance-of-charge-sheet20241121172139"> <h6 class="title">Excise case: Delhi HC refuses stay, issues notice to ED on Kejriwal's plea</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">2 days, 6 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the alleged excise policy scam, citing lack of sanction. </p> <a class="read-more full-story" href="/news/national/general-news/excise-case-delhi-hc-refuses-stay-issues-notice-to-ed-on-kejriwals-plea-against-trial-court-taking-cognizance-of-charge-sheet20241121172139"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241120101621-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-arrests-one-person-fleeing-to-dubai-in-cash-for-vote-case20241120155834"> <h6 class="title">ED arrests one person fleeing to Dubai in 'cash for vote' case</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 days, 7 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.</p></p> <a class="read-more full-story" href="/news/national/general-news/ed-arrests-one-person-fleeing-to-dubai-in-cash-for-vote-case20241120155834"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241120091258-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/kejriwal-challenges-trial-courts-cognizance-in-ed-excise-policy-case-seeks-quashing-of-proceedings20241120145749"> <h6 class="title">Kejriwal challenges trial court's cognizance in ED excise policy case, see</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 days, 9 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the Excise Policy case, citing lack of sanction. </p> <a class="read-more full-story" href="/news/national/general-news/kejriwal-challenges-trial-courts-cognizance-in-ed-excise-policy-case-seeks-quashing-of-proceedings20241120145749"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241120064146-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/delhi-hc-stays-trial-court-proceedings-against-p-chidambaram-in-aircel-maxis-money-laundering-case20241120122216"> <h6 class="title">Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 days, 11 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.</p> <a class="read-more full-story" href="/news/national/general-news/delhi-hc-stays-trial-court-proceedings-against-p-chidambaram-in-aircel-maxis-money-laundering-case20241120122216"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241119113916_aN9ZE6a-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-arrests-two-persons-in-illegal-mining-case-linked-to-himachal-uttar-pradesh20241119173540"> <h6 class="title">ED arrests two persons in illegal mining case linked to Himachal, Uttar Pr</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">4 days, 6 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier on Tuesday.</p> <a class="read-more full-story" href="/news/national/general-news/ed-arrests-two-persons-in-illegal-mining-case-linked-to-himachal-uttar-pradesh20241119173540"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241119075412-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/delhi-hc-seeks-eds-response-on-satyendra-jains-petition-to-defer-trial-hearing20241119133434"> <h6 class="title">Delhi HC seeks ED's response on Satyendra Jain's petition to defer trial h</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">4 days, 10 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Delhi High Court, on Tuesday, issued a notice and sought a response from the Enforcement Directorate (ED) regarding a petition filed by former Delhi Cabinet Minister Satyendra Jain. </p> <a class="read-more full-story" href="/news/national/general-news/delhi-hc-seeks-eds-response-on-satyendra-jains-petition-to-defer-trial-hearing20241119133434"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241119040748-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/politics/bjps-kirit-somaiya-slams-shiv-sena-ubt-over-mumbai-covid-centre-scam20241119094833"> <h6 class="title">BJP's Kirit Somaiya slams Shiv Sena (UBT) over Mumbai COVID centre scam</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">4 days, 9 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>In a post on X, BJP leader Kirit Somaiya said, "Uddhav Thackeray Sena ki COVID ki Kamai. Court rejected Sanjay Raut's partner Sujit Patkar's bail in Rs 34 crore COVID centre scam of BMC. He was arrested by ED on July 19, 2023."</p></p> <a class="read-more full-story" href="/news/national/politics/bjps-kirit-somaiya-slams-shiv-sena-ubt-over-mumbai-covid-centre-scam20241119094833"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241118170234-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-conducted-search-operations-at-22-locations-in-different-states-recovers-rs-12-crore20241118223247"> <h6 class="title">ED conducted search operations at 22 locations in different states, recove</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">5 days, 1 hour ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.</p> <a class="read-more full-story" href="/news/national/general-news/ed-conducted-search-operations-at-22-locations-in-different-states-recovers-rs-12-crore20241118223247"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241117164906-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/politics/this-party-is-falling-apart-delhi-lop-vijender-gupta-after-kailash-gahlot-quits-aap20241117221916"> <h6 class="title">"This party is falling apart": Delhi LoP Vijender Gupta after Kailash Gahl</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">6 days, 1 hour ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>AAP Rajya Sabha MP Sanjay Singh claimed that Kailash Gahlot had to take this step as the BJP put an allegation of Rs 112 crores on him and the Enforcement Directorate (ED) conducted several raids on his home in the last few days.</p></p> <a class="read-more full-story" href="/news/national/politics/this-party-is-falling-apart-delhi-lop-vijender-gupta-after-kailash-gahlot-quits-aap20241117221916"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241117112552-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/politics/aap-is-sinking-boat-bjp-leaders-mount-attack-on-arvind-kejriwal20241117165608"> <h6 class="title">"AAP is sinking boat": BJP leaders mount attack on Arvind Kejriwal</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">6 days, 6 hours ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>AAP Rajya Sabha MP Sanjay Singh claimed that Kailash Gahlot had to take this step as the BJP put an allegation of Rs 112 crores on him and the Enforcement Directorate (ED) conducted several raids on his home in the last few days.</p></p> <a class="read-more full-story" href="/news/national/politics/aap-is-sinking-boat-bjp-leaders-mount-attack-on-arvind-kejriwal20241117165608"> Read More </a> </figcaption> </figure> </div> </div> </div> </section> <section class="pageination-block section-gap"> <div class="container"> <div class="row"> <div class="col-xs-12 page-wrap-root card"> <ul class="pageination-list-wrap"> <li class="page-elem-wrap active"> <a href="/topic/enforcement-directorate/page/1">1</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/2">2</a> 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