Delhi HC issues notice on ED's plea
The Delhi High Court on Friday issued notice on the plea of Enforcement Directorate (ED) challenging the interim...
10 accused in gangster Nayeemuddin's money laundering case
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax...
ED attaches assets worth Rs 1986.48 cr in money laundering case
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection...
Delhi Court grants interim bail to Manoj Gaur in Jaypee Infratech
Patiala House Court on Saturday granted 14 days' interim bail to former CMD of Jaypee Infratech Ltd., Manoj Gaur,...
"ED used as tool to divert attention from real issues"
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a...
Court gives ED time to argue on Vadra's supplementary charge
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the...
ED attaches assets worth Rs 15.97 crore in Apexa Group fraud case
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties...
ED Director Rahul Naveen holds review meeting in Kolkata
The visit comes against the backdrop of significant legal and political developments following the ED's plea...
ED raids nine places in Delhi, Goa, Haryana in Goa nightclub fire
The searches are linked to Saurabh and Gaurav Luthra, with five locations being searched in Delhi, three in Goa...
Will BJP apologise for dirty political conspiracy: Anurag Dhanda
Rouse Avenue Court delivered a judgment in favour of the Aam Aadmi Party, acquitting former Delhi CM Arvind...
Delhi court acquits Arvind Kejriwal in non-compliance of summons
The Rouse Avenue court on Thursday acquitted former Delhi CM Arvind Kejriwal in two cases, which were linked to...
Vadra Money Laundering Case: Court lists case for rebuttal argmnt
The Rouse Avenue court on Thursday listed the Charge sheet against Robert Vadra and others for rebuttal...
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