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Enforcement Directorate arrests online company director
The Hindu· 10 hours agoEnforcement Directorate arrested K.D. Prathapan, one of the directors of Highrich Online Shoppe Private Limited. Prathapan was arrested after he was summoned for questioning
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The Economic Times· 5 days agoMehul Choksi, a prominent figure in the multi-crore PNB scam, conveyed to a special court his inability to return to India, citing reasons beyond his control. Choksi maintained that his departure ...
ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering case
The Economic Times· 19 hours agoThe Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection...
'We are worried': AAP raises concerns over Delhi HC stay on Kejriwal's bail | India News - Times of...
The Times of India· 13 hours agoNEW DELHI: Aam Aadmi Party on Thursday expressed concern over the recent stay ordered by the Delhi...
Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested...
India TV· 10 hours agoPunjab: The Enforcement Directorate (ED) on Thursday arrested Skattar Singh alias Laddi, a person deeply involved in the money laundering of proceeds of ...
Citing Kejriwal hearings, lawyer delegation expresses concern over Delhi court practices to CJI
Hindustan Times· 9 hours agoThe representation raised questions about the actions of high court judge Sudhir Kumar Jain,...
Delhi HC to hear Arvind Kejriwal’s bail plea in excise policy case today | Today News
Livemint· 31 minutes agoThe Delhi High Court will hear Chief Minister Arvind Kejriwal's plea seeking bail in an excise policy-linked money laundering case registered by the Central Bureau of Investigation (CBI). During ...
ED attaches house worth Rs 1.5 crore in PMLA case
Tribune India· 6 days agoThe Enforcement Directorate (ED) on Friday said it has attached a house located in Srinagar’s Bemina valued at Rs 1.5 crore as part of a money laundering ...
BRS leader K Kavitha denied bail by Delhi High Court in liquor policy case
Scroll· 3 days agoJustice Swarana Kanta Sharma rejected Kavitha’s petition seeking bail in cases filed by the Enforcement Directorate and the Central Bureau of Investigation ...
Why is Hemant Soren replacing Champai Soren as Jharkhand CM? Explained in 5 points | Mint
Livemint· 22 hours agoChampai Soren, an old party loyalist, had taken over the reins of the state five months ago...