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The Economic Times· 6 days agoMehul Choksi, a prominent figure in the multi-crore PNB scam, conveyed to a special court his inability to return to India, citing reasons beyond his control. Choksi maintained that his departure ...
ED files money laundering case to probe STP 'scam' in Delhi Jal Board; conducts searches
The Economic Times· 23 hours agoThe Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, "incriminating" documents and digital devices during searches conducted as part ...
Money laundering case: HC extends Jet Airways founder Naresh Goyal's interim bail by 4 weeks - CNBC...
CNBC TV18· 13 hours agoThe Bombay High Court on Friday extended by four weeks the interim bail on medical grounds granted...
Mumbai Police EOW files closure report in Jogeshwari land case against Sena MP Ravindra Waikar, kin
Mid Day· 46 minutes agoThe Mumbai Police EOW found that the allegation made by the BMC was based on ’incomplete information and misunderstanding’
AA Edit | Hemant back, questions for ED
The Asian Age· 8 hours agoMr Soren was incarcerated over corruption charges. The Enforcement Directorate arrested him under the provisions of the Prevention of Money Laundering Act ...
AAP holds protest near BJP's headquarters, demands Delhi CM Arvind Kejriwal's release | Delhi News -...
The Times of India· 7 days agoNEW DELHI: AAP leaders and workers protested near the BJP headquarters on DDU Marg, demanding the...
Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
Hindustan Times· 1 day agoArvind Kejriwal, the national convener of the Aam Aadmi Party (AAP), was arrested by the CBI from...
ED clones T MLA’s phone for forensic test in mining ‘scam’ | Hyderabad News - Times of India
The Times of India· 3 days agoHyderabad: The Enforcement Directorate (ED) has cloned the mobile phones of BRS MLA from Patancheru, Gudem Mahipal Reddy, and son G Vikram Reddy for forensic ...
Court extends BRS leader K Kavitha's judicial custody till July 18 - News Today | First with the...
News Today· 53 minutes agoA court here on Friday extended, till July 18, the judicial custody of BRS leader K. Kavitha in the...
Senthilbalaji filing petitions to stall PMLA case proceedings: ED - News Today | First with the news
News Today· 4 days agoThe Directorate of Enforcement (ED) has accused former minister Senthilbalaji of filing multiple...