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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...
Enforcement Directorate records statements of television actors in OctaFx forex trading app money...
The Times of India· 3 days agoED had also summoned another actor, Nia Sharma, in the case on Wednesday, but she did not turn up...
Delhi excise policy case: Court asks ED to supply copy of supplementary charge sheet in two days -...
The Economic Times· 3 days agoDelhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply...
Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
Hindustan Times· 1 day agoSenior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk...
ED may move SC seeking stay on Soren’s bail in laundering case - Times of India
The Times of India· 3 days agoNEW DELHI: Enforcement Directorate is likely to move Supreme Court seeking stay on the single bench...
Senthil Balaji's remand extended till July 8 in money laundering case
The Economic Times· 2 days agoPrincipal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through...
OctaFx case: ED records statements of two TV actors for alleged promotional activities
Hindustan Times· 3 days agoAgency officials questioned the actors for several hours about their alleged promotional activities for OctaFx, ED sources said. The agency is also likely to record the statements ...
Delhi Excise policy case: BRS leader K. Kavitha’s judicial custody extended by Court till July 18
The Hindu· 1 day agoA Delhi court on July 5 extended till July 18 the judicial custody of Bharat Rashtra Samithi (BRS)...
Mumbai police close hotel redevelopment case against Shiv Sena MP Ravindra Waikar
Hindustan Times· 9 hours agoThe case, which centred on the redevelopment of a prime property in Mumbai's western suburbs, took...
ED Questions TV Stars Krystle D'Souza And Karan Wahi In OctaFx Money Laundering Case; Nia Sharma...
Free Press Journal· 3 days agoAccording to the agency sources, D'souza and Wahi's statements were recorded as witnesses in this ...