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      Delhi Court reserves order on bail plea of Former CMD Manoj Gaur

Delhi Court reserves order on bail plea of Former CMD Manoj Gaur

Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur,...


      
      Delhi Court extends judicial custody of Al Falah Group Chairman

Delhi Court extends judicial custody of Al Falah Group Chairman

Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet...


      
      ED files chargesheet against Al Falah Group chairman, charitable

ED files chargesheet against Al Falah Group chairman, charitable

The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman...


      
      Court extends Al Falah Group Chairman's judicial custody

Court extends Al Falah Group Chairman's judicial custody

Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He...


      
      Delhi Court lists for consideration chargesheet filed against Sat

Delhi Court lists for consideration chargesheet filed against Sat

The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar...


      
      Punjab and Haryana HC dismisses Majithia's bail plea

Punjab and Haryana HC dismisses Majithia's bail plea

The Punjab and Haryana High Court on Thursday dismissed Shiromani Akali Dal (SAD) leader Bikramjit Singh...


      
      ED arrests WinZO games app directors from Bengaluru in alleged mo

ED arrests WinZO games app directors from Bengaluru in alleged mo

Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of...


      
      Court grants 5days custody of Manoj Gaur to ED

Court grants 5days custody of Manoj Gaur to ED

The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case....


      
      ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil A

ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil A

The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the...


      
      SAD leader Bikaram Majithia's judicial custody extended till Augu

SAD leader Bikaram Majithia's judicial custody extended till Augu

A Mohali court on Saturday extended the judicial custody of Shiromani Akali Dal (SAD) party leader Bikram...


      
      Punjab: SAD leader Majithia sent to judicial custody till July 19

Punjab: SAD leader Majithia sent to judicial custody till July 19

The Mohali court has sent Shiromani Akali Dal (SAD) party leader Bikram Majithia on judicial custody till July 19 in...

      
      ED raids underway at various locations in Chennai

ED raids underway at various locations in Chennai

The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister...
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