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SC Dismisses ED Plea Against Jharkhand HC's Bail To Hemant Soren In Money Laundering Case - News18
News18· 3 days agoThe Supreme Court orally noted that the High Court’s order granting bail appeared to be...
Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds
Indian Express· 2 days agoA bench of justices Bela M Trivedi and Satish Chandra Sharma took note of the submissions...Bombay...
Court sends former VP of insolvent firm to ED custody till Aug 2 in Rs 975-cr bank fraud case
The Week· 2 days agoPriyavrat Mandhana, son of a former Chairman and Managing Director (CMD) of the company, Purushottam...
ED declares 9 defaulters as fugitive economic offenders: MoS Finance
The Economic Times· 2 days agoWhat is the penalty for filing ITR after the July 31 deadline Further, he said, in the case of...
CM Kejriwal, Manish Sisodia, Kavitha's judicial custody extended liquor policy case - ET LegalWorld
The Economic Times· 1 day agoA court here on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal,...
Shilpa Shetty-Raj Kundra New Car: After ED seizes their properties, Shilpa Shetty, Raj Kundra buy a...
The Times of India· 14 hours agoShilpa Shetty and Raj Kundra were under scrutiny since the last few months as Directorate of...
Money Laundering Case: SC Grants Bail to NCP Leader Nawab Malik on Medical Grounds - News18
News18· 2 days agoA bench of justices Bela M Trivedi and Satish Chandra Sharma took note of the submissions...Bombay...
ED attaches over Rs 298-cr assets of Chettinad group company - The Economic Times
The Economic Times· 5 days agoNew Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs...
SC to hear on Jul 29 ED plea challenging bail to Hemant Soren in money launderingcase - The Economic...
The Economic Times· 5 days agoThe Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the...
ED declares 9 defaulters as fugitive economic offenders: Minister of State for Finance
The Hindu· 2 days agoFurther, he said, “In the case of accused who fled abroad, the ED has declared nine of them as...