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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 6 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 6 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
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Judiciary, EC, ED, CBI are working under fear: CM Ashok Gehlot
Updated : 3 years, 6 months ago IST
Targeting the Narendra Modi government at the Centre on Tuesday, Rajasthan Chief Minister Ashok Gehlot alleged that the judiciary, EC, ED, CBI and IT are working under fear.
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West Bengal Police takes custody of TMC leader Anubrata Mondal
Updated : 3 years, 6 months ago IST
Anubrata Mondal was taken to Dubrajpur Court in connection with the cattle smuggling case and was sent to police custody by the court.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 6 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 6 months ago IST
The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case involving a well-organized extortion racket run by the Nationalist Socialist Council of Nagaland - Isak Muivah faction or the (NSCN-IM.)
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 6 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Ed Innova felicitated distinguished personalities, Brands, and Businesses
Updated : 3 years, 6 months ago IST
New Delhi [India], December 19 (ANI/PNN): Ed Innova by Dr Susmita Gupta launched the Award of Distinction to honor, empower, and recognize outstanding distinguished individuals, brands, and businesses of India.
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Edelweiss Alternatives acquires L-T Infrastructure Development Projects
Updated : 3 years, 6 months ago IST
With this, L&T will divest its entire stake in the concession subsidiary, L&T IDPL. This is in line with L&T's strategy of reducing its exposure to the non-core asset-heavy developmental projects portfolio, according to a statement from Larsen and Toubro.
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Bengaluru FC bounces back with hard-fought win against Jamshedpur FC
Updated : 3 years, 6 months ago IST
engaluru FC scored their opening goal five minutes into the game. Before launching a ball early in the direction of Farooq, Roy Krishna ran down the right wing. From the edge of the area, the midfielder took a touch before putting it past the goalkeeper at the near post.
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FC Goa edge past NorthEast United FC 2-1 to extend their season's woes
Updated : 3 years, 6 months ago IST
Taking over as head coach of NorthEast United FC for the second time, Vincenzo Annese made five adjustments to the starting lineup from the 7-3 defeat to Chennaiyin FC last week. This time, NorthEast United FC didn't take a risky strategy, but it didn't significantly affect the result.
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