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The Economic Times· 17 hours 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 ...
SC to hear AAP MLA's plea challenging arrest in money-laundering case on July 1 - ET LegalWorld
The Economic Times· 9 hours agoThe Supreme Court is scheduled to hear AAP MLA Jaswant Singh Gajjan Majra's plea challenging his...
Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case
The Hindu· 7 days agoBank and demat account deposits apart from cash worth about ₹37 crore has been seized by the ...
Weaponising PMLA: The Hindu Editorial on the Hemant Soren case
The Hindu· 8 hours agoThe grant of bail to former Jharkhand Chief Minister and Jharkhand Mukti Morcha leader Hemant Soren exposes the questionable practice of the Enforcement Directorate ...
Enforcement Directorate attaches assets worth Rs 28 crore in PRD Mini Nidhi Ltd case | Kochi News -...
The Times of India· 1 day agoKochi: Enforcement Directorate (ED) has provisionally attached assets worth Rs 27.88 crore in PRD Mini Nidhi Ltd case under Prevention of Money Laundering ...
Why Has CBI Arrested Arvind Kejriwal Now? How Is The Case Different From ED’s? Explained - News18
News18· 18 hours agoArvind Kejriwal is in judicial custody till July 12 in connection with the Central Bureau of...
"Judge Was In A Hurry": Probe Agency To Top Court On Arvind Kejriwal Bail
NDTV· 5 days agoThe Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a...
Enforcement directorate seeks details of ATS Group from Noida authority - ET RealEstate
The Economic Times· 7 days agoNOIDA: The Enforcement Directorate has written to the Noida Authority and sought details of land...
ED arrests 2022 JKSSB sub-inspector exam paper leak case ‘kingpin’
Indian Express· 6 days agoThe Enforcement Directorate on Monday arrested the alleged mastermind of the 2022 JKSSB...
What Is The ED Case Against Former Jharkhand CM Hemant Soren? All You Need To Know
Free Press Journal· 3 days agoThe high court had reserved its decision on Soren's bail plea for June 13. What Was The Case Against...