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ED Arrests Amtek Group's Arvind Dham In Rs 25,000 Cr Bank Fraud Case
Times Now· 2 days agoThe Special Court (PMLA), Rouse Avenue, Delhi granted seven-day custody to ED.
Kejriwal Directly Enjoyed Excise 'Scam' Kickbacks; Group of Ministers a Sham: ED - News18
News18· 3 days agoThe federal probe agency also said the GoM (Group of Ministers) constituted by his government in...
Former Minister Nagendra Arrested in Karnataka Maharshi Valmiki Scheduled Tribes Development...
Indiatimes· 1 day agoFormer minister B Nagendra arrested by ED in connection with irregularities in KMVSTDC. ED prepares...
ED arrests ex-Karnataka Minister B Nagendra in Valmiki corporation scam case
Financial Express· 21 hours agoFollowing the allegations related to the scam, Nagendra, who was serving as the Scheduled Tribes...
ED implicated me in ‘false concocted story’, arrest absolutely illegal: Arvind Kejriwal to Delhi...
Indian Express· 4 days agoOn June 25, the Delhi High Court stayed a trial court order granting him bail in the ED case. The...
HC directs PMLA special court to hand over Karuvannur bank files to CB
The Hindu· 6 days agospecial court for the trial of offences under the Prevention of Money Laundering Act to hand over the files produced by the Enforcement Directorate (ED) ...
Delhi HC seeks ED, Tihar Jail responses to Kejriwal’s plea for more virtual meetings with lawyers
Indian Express· 6 days agoKejriwal has said that he has 30-35 cases pending against him, due to which he required...
ED arrests K'taka ex-minister Nagendra in tribal corporation case
rediff.com· 1 day agoThe Enforcement Directorate on Friday arrested former state Minister and Congress leader B Nagendra...
ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud case
Mid Day· 1 day agoThe Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of...
Chhattisgarh ED lawyer Saurabh Kumar Pandey granted police protection | Raipur News - Times of India
The Times of India· 6 days agoRaipur: The Chhattisgarh government has sanctioned an armed police protection for ED lawyer and the state's deputy advocate general Saurabh Kumar Pandey, official sources ...