Alleged hawala dealer Naresh Jain moves bail plea in money...

New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a...

Court takes cognizance on ED prosecution complaint against...

New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint...

Delhi court sends alleged Hawala dealer Naresh Jain to...

New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to...

Delhi Court extends three days ED remand of alleged 'Hawala...

New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED)...

Delhi HC grants bail to Aslam Wani

New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam...

HC issues notice to EC on Mohammad Aslam Wani's bail plea

New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC)...

Terror funding: Delhi HC to hear Aslam Wani's bail plea

New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged...

Terror funding case: Court reserves order on Aslam Wani's bail

New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of...

Terror funding: ED seeks time to reply on Aslam Wani

New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply...

Terror funding case: ED to file reply on Aslam Wani today

New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) is likely to file its reply before the Patiala...

Terror-funding case: Delhi court seeks response from ED over...

New Delhi [India], November 24 (ANI): A Delhi court on Friday sought a response from the Enforcement Directorate...

Terror funding case: Court dismisses bail plea of Aslam Wani

New Delhi [India], November 17 (ANI): The Patiala House Court on Friday dismissed the bail plea of alleged hawala...