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Delhi excise policy scam: Arvind Kejriwal's judicial custody extended by court till August 8 in CBI...
CNBC Awaaz· 4 days agoSpecial Judge Kaveri Baweja extended Kejriwal's custody in a money laundering case, being probed by...
ED conducting an honest investigation in Tibral Welfare Board case: BJP
Daiji World· 4 days agoBengaluru, Jul 24 (IANS): BJP State President B.Y. Vijayendra on Wednesday said that the Enforcement...
ED arrests Delhi man in US woman cyber fraud case
The Week· 6 days agoNew Delhi, Jul 23 (PTI) The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber ...
‘Your account is receiving terrorist funds’, Pune man told as cyber frauds dupe him of Rs 1.27 crore
Indian Express· 8 hours agoThe senior citizen ended up losing a staggering Rs 1.27 crore of life savings to the online...
ED arrests two linked to Hijbul Mujahideen funding
Tribune India· 4 days agoThe Directorate of Enforcement (ED), Jammu, has arrested two persons under the provisions of Prevention of Money Laundering Act (PMLA) in connection with...
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& ...
CM Siddaramaiah, Karnataka Congress protest condemning harassment by ED, CBI
The Week· 6 days agoThe party alleged central agencies like the Enforcement Directorate and Central Bureau of...
Rahul Gandhi's inner circle: A mix of fresh and seasoned leaders - The Economic Times
The Economic Times· 1 day agoFor Congress leader Rahul Gandhi, the post of Leader of Opposition (LoP) is the first constitutional...
How law caught up with ex-Amtek promoter in INR30k crore bank fraud case
The Economic Times· 5 days agoIn a significant development in one of India's largest alleged banking fraud cases, the Enforcement ...
HC grants two additional meetings to Kejriwal with lawyers every week in jail
The Week· 4 days agoKejriwal, lodged in judicial custody in the alleged excise scam, was hitherto entitled to two meetings with his lawyers a week, in accordance with prison rules. Justice Neena Bansal Krishna ...