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ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 1 hour agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
Excise policy case: Delhi HC to hear on September 9 Arvind Kejriwal’s plea against ED summons
Indian Express· 5 hours agocase”. “We are also not being given a proper legal interview for which an application is also coming...
Delhi court grants 7-day custody of Amtek Group's Arvind Dham toED in Rs 25,000-cr bank fraud case
CNBC Awaaz· 2 hours agoEnforcement Directorate on July 9 arrested Arvind Dham, the promoter of Amtek Group of companies,...
ED arrests company promoter in Rs 25,000 cr bank loan fraud - The Economic Times
The Economic Times· 30 minutes agoA special Prevention of Money Laundering Act (PMLA) court in Delhi sent him to seven days...
ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar - News18
News18· 5 hours agoDeputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki...
Delhi Excise Policy Case: SC Judge Recuses From Hearing Manish Sisodia's Plea For Revival Of Bail...
Times Now· 3 hours agoA bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another bench in which Justice...
Excise policy case: Delhi HC lists Arvind Kejriwal's plea against ED summons on September 9 - The...
The Economic Times· 6 hours agoA bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a...
ST Corporation scam: ED raids on Congress MLAs unnecessary, says Karnataka Dy CM Shivakumar - The...
The Economic Times· 15 minutes agoKarnataka Deputy Chief Minister DK Shivakumar on Thursday said the series of raids by the Enforcement Directorate (ED) officials on Wednesday on the residential premises of ...
Arvind Kejriwal was the ‘kingpin’ of excise policy case, ED says in chargesheet
The Hindu· 11 hours agoThe probe agency had filed the chargesheet on May 17, in which it had named Mr. Kejriwal and the Aam...
Money laundering case: Jacqueline Fernandez fails to appear before ED - News Today | First with the...
News Today· 9 hours agoThe Enforcement Directorate (ED) had alleged that Chandrashekhar used these “proceeds of crime” or...