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Bombay HC extends Naresh Goyal's interim bail in ED case by two months - The Economic Times
The Economic Times· 22 hours agoThe Bombay High Court on Wednesday extended by two months the interim bail on medical grounds...
Ration distribution case: ED raids 10 locations in two Bengal districts
Daiji World· 2 days agoKolkata, Jul 30 (IANS): The Enforcement Directorate (ED) officials, accompanied by central armed...
ED attaches ₹814 crore assets in the case of JVL Agro Industries Limited and others
The Hindu· 6 hours agoEnforcement Directorate attaches properties worth ₹814 crore in JVL Agro case involving money laundering and bank fraud.
Multiple applications by Sisodia delaying trial in excise policycase, says CBI — 'we can't be...
Theprint· 2 days agoThe CBI assured the top court that “its investigation in the case is at the last stage and is likely...
ED files prosecution plaint against two for bank fraud | Visakhapatnam News - Times of India
The Times of India· 2 days agoVisakhapatnam: The Enforcement Drectorate (ED) officials in Hyderabad filed a prosecution complaint before a special court in Visakhapatnam against M Pratap Reddy... at Prodattur ...
ED raids Himachal Pradesh Congress MLA RS Bali in Ayushman Bharat fraud case
The Telegraph· 1 day agoAbout 19 locations in Shimla, Kangra, Una, Mandi and Kullu in the state apart from Delhi and...
ED Arrests Priyavrat Mandhana, Vice President Of Corporate Affairs At Mandhana Industries Ltd, In...
Free Press Journal· 1 day agoPriyavrat, who acted as vice-president (corporate affairs) of the firm, was arrested on Monday...
Bengal ration scam case: ED searches houses of ex-minister Jyotipriya Mallick’s aide
Indian Express· 2 days agoThe Enforcement Directorate (ED) on Tuesday conducted search operations at 10 locations across West...
Ayushman Bharat fraud case: ED raids Himachal Pradesh Cong MLA R S Bali, private hospitals,...
Livemint· 1 day agoThe premises of Bali, Fortis Hospital in Kangra (promoted by Bali’s company Himachal Healthcare Pvt. Ltd.), Balaji Hospital in Kangra and its promoter Rajesh Sharma are being raided.
Arvind Kejriwal bail: Delhi HC reserves order in CBI case related to liquor policy; here’s what...
Livemint· 3 days agoDelhi High Court on Monday reserved an order on Chief Minister Arvind Kejriwal's regular bail plea...