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ED arrests Gautam Khaitan in money laundering case, gets his...
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody...
ED gets 2-day custody of Gautam Khaitan in AgustaWestland case
New Delhi (India), Jan 26 (ANI): A Patiala House Court here on Saturday allowed the Enforcement Directorate (ED) to...
AgustaWestland accused Gautam Khaitan arrested by ED under...
New Delhi (India), Jan 26 (ANI): An accused in AgustaWestland case Gautam Khaitan was arrested by Enforcement...
ED attaches Rs. 2.09 crore assets of Rajasthan firm
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09...
ED summons District Magistrate in UP mining case
Lucknow (Uttar Pradesh), [India], Jan 24 (ANI): In a fresh development in the illegal sand mining case of Uttar...
Dragging my mother's name for political vendetta: Robert Vadra
New Delhi (India) Jan 22 (ANI): Claiming that his mother has not received any summon from the Enforcement...
Court allows ED to start extradition proceedings against...
New Delhi (India), Jan 21 (ANI): The Delhi Court on Monday allowed the Enforcement Directorate initiate the...
Money laundering: Delhi court extends interim protection to...
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest...
ED attaches properties worth Rs 16.40 crore of controversial...
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore...
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...
UP mining scam: ED summons former Hamirpur District Magistrate
New Delhi [India], Jan 18 (ANI): In a fresh turn of developments, the Enforcement Directorate (ED) on Friday...
ED registers money laundering case in illegal mining in UP
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered...
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