The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar under Civil Lines police station and at the residence of industrialist Kamal Sarda at Shankar Nagar.
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case of cattle smuggling. The Enforcement Directorate (ED) has recently brought him to Delhi after arresting him in a money laundering case revolving around the cattle smuggling cas
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in Delhi Excise policy-linked money laundering case on Tuesday displayed to mediapersons the mobile phones used by her.
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.