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Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by...
ED freezes Rs 170 crore of 30 bank accounts in money laundering c
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance...
Delhi Excise policy case:Court modifies bail condition of S Singh
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh...
ED Jalandhar provisionally attaches six immovable properties
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...
Lakshay Vij withdraws bail plea in money laundering case
Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also...
ED attaches assets worth Rs 32.57 lakh
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to...
Satyendra Jain files defamation complaint against BJP leader
The Rouse Avenue court is to hear the defamation complaint on February 6.
ED arrests four masterminds in fake chinese loan app scam
The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam...
ED restores Rs 100 crore in assets to liquidator of Pixion Media
The Enforcement Directorate (ED) has restored assets worth Rs 100 crore to the liquidator of Pixion Media Ltd on...
Kalpataru Ltd denies links to fraudulent group misusing its name
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the...
ED seizes Rs 31 Lakh, records in Rajasthan MLA-LAD fund case
The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during...
Court suspends LOC, grants permission to Businessman to travel
While granting permission to Businessman Sidhant Gupta to travel abroad the Rouse Avenue court said, "The right to...
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