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Excise policy case: Delhi HC to hear on September 9 Arvind Kejriwal’s plea against ED summons
Indian Express· 6 hours agocase”. “We are also not being given a proper legal interview for which an application is also coming...
ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 3 hours agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
Rajasthan: ED arrests retd professor in REET 2021 paper leak case - The Economic Times
The Economic Times· 36 minutes agoThe Enforcement Directorate (ED) on Thursday said it has arrested a retired professor in connection with its ongoing money laundering investigation into the alleged 2021 question ...
Delhi court grants 7-day custody of Amtek Group's Arvind Dham toED in Rs 25,000-cr bank fraud case
CNBC Awaaz· 3 hours agoEnforcement Directorate on July 9 arrested Arvind Dham, the promoter of Amtek Group of companies,...
Delhi Excise Policy Case: SC Judge Recuses From Hearing Manish Sisodia's Plea For Revival Of Bail...
Times Now· 5 hours agoA bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another bench in which Justice...
ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar - News18
News18· 7 hours agoDeputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki...
Excise policy case: Delhi HC lists Arvind Kejriwal's plea against ED summons on September 9 - The...
The Economic Times· 8 hours agoA bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a...
ED arrests company promoter in Rs 25,000 cr bank loan fraud - The Economic Times
The Economic Times· 2 hours agoA special Prevention of Money Laundering Act (PMLA) court in Delhi sent him to seven days...
Excise case: Delhi HC lists for Sept 9 Kejriwal's plea against ED summons - ET LegalWorld
The Economic Times· 5 hours agoA bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a...
Bigg Boss OTT 2 winner Elvish Yadav summoned by ED in money laundering case linked to snake venom...
Mid Day· 2 days agoThe Enforcement Directorate has summoned Bigg Boss OTT 2 winner Elvish Yadav in a money laundering ...