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Excise case: Delhi HC denies bail to K Kavitha
Hindustan Times· 1 day agoThe verdict was pronounced by a bench of justice Swarana Kanta Sharma. Kavitha, 46, is currently in judicial custody. The Enforcement Directorate (ED)...
ED attaches fresh assets in PMLA case against Uttar Pradesh-based bike taxi aggregator
The Hindu· 6 days agoThe Enforcement Directorate (ED) on June 27 said it has attached fresh assets worth more than ₹5...
Delhi HC Issues Notice To CBI Over Arvind Kejriwal's Plea Against Arrest, Seeks Response In 7 Days -...
News18· 14 hours agoThe Delhi High Court on Tuesday issued a notice to Central Bureau of Investigation (CBI) over Chief...
ED attaches fresh assets in PMLA case against Uttar Pradesh-based bike taxi aggregator
The Telegraph· 6 days agoThe Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 5 crore...
ED arrests expelled DMK functionary in drugs-linked money laundering case
Business Standard India· 5 days agoThe Enforcement Directorate has arrested sacked DMK functionary Jaffer Sadiq at the Tihar Jail in...
ED attaches house worth Rs 1.5 crore in PMLA case
Tribune India· 4 days agoThe Enforcement Directorate (ED) on Friday said it has attached a house located in Srinagar’s Bemina valued at Rs 1.5 crore as part of a money laundering investigation linked ...
ED raids Mandhana Industries in Rs 975-cr bank loan fraud case
Indian Express· 5 days agoED’s money laundering case is based on the FIR registered by CBI, Mumbai, against Mandhana...
Maharashtra: ED Attaches Assets Worth ₹3.33 Crore In Nashik In Connection With MLM Fraud Case Linked...
Free Press Journal· 5 days agoThe attached assets include gold bullion, jewellery, and silver bullion, alleged to have been...
ED raids Mumbai-based business group; luxury cars, watches among seized assets
Mid Day· 6 days agoED raided a Mumbai-based business group on Wednesday in an alleged Rs 975 crore bank loan fraud...
Delhi HC dismisses Kavitha's bail pleas in excise policy case
The New Indian Express· 1 day agoCBI and the ED -- have claimed that she was involved in the exchange of bribes and the laundering of...