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Delhi excise policy scam: Arvind Kejriwal's judicial custody extended by court till August 8 in CBI...
CNBC Awaaz· 3 days agoSpecial Judge Kaveri Baweja extended Kejriwal's custody in a money laundering case, being probed by...
'Hello, I'm from Microsoft': How Delhi Man Duped US Woman of Rs 3.3 Crore, Now in ED Custody -...
News18· 3 days agoSubsequently, a complaint filed by Roth led to an FIR in Gujarat and triggered an investigation,...
CM Siddaramaiah, Karnataka Congress protest condemning harassment by ED, CBI
The Week· 5 days agoThe party alleged central agencies like the Enforcement Directorate and Central Bureau of...
Delhi court extends judicial custody of Arvind Kejriwal in CBI case till August 8
Scroll· 3 days agoThe Central Bureau of Investigation is looking into allegations of corruption against Kejriwal in the Delhi liquor policy case, while the Enforcement Directorate& ...
ED arrests Himanshu Kumar in money laundering case linked to shine city properties fraud | Lucknow...
The Times of India· 5 days agoLUCKNOW: Directorate of Enforcement (ED), Lucknow Zonal Office arrested Himanshu Kumar in money laundering case of Shine City Properties limited case. ED ...
Former Tamil Nadu minister V Senthil Balaji hospitalized in Chennai as health deteriorates in Puzhal...
Livemint· 7 days agoFormer Tamil Nadu Minister V Senthil Balaji was hospitalized in Chennai after complaining of chest...
Valmiki Corporation Probe: Karnataka HC stays Bengaluru Police FIR against two ED officials
The Economic Times· 4 days agoThe Karnataka High Court stayed the FIR registered, on Monday, against two Enforcement Directorate...
Karnataka HC stays FIR against 2 ED officials probing Valmiki Corporation scam - ET LegalWorld
The Economic Times· 5 days agoKarnataka HC: The Karnataka High Court on Tuesday stayed the FIR against two Enforcement Directorate...
Suspended Karnataka govt official forced to file case against ED officers, alleges BJP
Indian Express· 4 days agoDays after Karnataka’s former additional director of social welfare department Kallesh B accused two...
Romi Bhagat granted bail in money laundering case involving Coz and Kings
Indian Express· 5 days agoA special court on Monday granted bail to Hiren Bhagat who was arrested by the Enforcement ...