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ED takes ex- K'taka min B Nagendra into custody in money laundering probe
Business Standard India· 1 day agoThe Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a...
I am victim of Enforcement Directorate’s ‘witch-hunt’, Arvind Kejriwal tells Delhi High Court
Scroll· 3 days agoChief Minister Arvind Kejriwal has told the Delhi High Court that he is a victim of the Enforcement Directorate’s “witch-hunt” and that cancellation of ...
Kejriwal gets interim bail in excise policy case but on these conditions - CNBC TV18
CNBC TV18· 1 day agoThe Supreme Court on Friday (July 12) granted interim bail to Delhi Chief Minister Arvind Kejriwal...
ED arrests company promoter in Rs 25,000 cr bank loan fraud - The Economic Times
The Economic Times· 2 days agoThe Enforcement Directorate on Thursday said it has arrested the director of an insolvent automotive...
Supreme Court adjourns hearing on former Tamil Nadu minister Senthil Balaji's bail plea to July 22
The Telegraph· 1 hour agoThe Supreme Court has adjourned to July 22 the hearing on a bail plea of former Tamil Nadu minister...
Panchkula court accepts M3M promoters' bond filed under section 88 of CrPC - ET RealEstate
The Economic Times· 7 hours agoPANCHKULA: The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of ...
Karnataka Congress Leader B Nagendra Arrested By ED In Valmiki Corporation Scam Case
Times Now· 18 hours agoThe Enforcement Directorate (ED) arrested former minister and Karnataka Congress MLA B Nagendra at...
Probe Agency Questions Haryanvi Singer In Money Laundering Case
NDTV· 4 days agoThe Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul...
Why Did The Supreme Court Limit The ED's Arrest Powers In Bail Order For Arvind Kejriwal
Times Now· 17 hours agoNew Delhi: The Supreme Court said on Friday that the power to arrest under the anti-money laundering...
Valmiki corporation scam: ED detains former Karnataka minister B Nagendra in money laundering case |...
The Times of India· 1 day agoBENGALURU: The Enforcement Directorate (ED) on Friday detained former Karnataka Minister B Nagendra...