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Delhi Excise Minister changed phones multiple times
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the...
ED questions actor Vijay Deverakonda
Vijay was recently seen in a sports action film 'Liger' alongside Ananya Panday which failed to impress the...
Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA matter
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of...
Delhi Excise case: ED arrests Director of Buddy Retail Pvt Ltd
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the...
Satyendar Jain moves Delhi HC for bail
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under...
ED attaches 40 pc shares of Hotel project in Noida
The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the...
Money laundering case: ED summons Sadanand Kadam
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray)...
Delhi Violence: Delhi HC dismisses Tahir Hussain's plea
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement...
ED file complaint against Unickon group and promoters
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
Excise policy case: Delhi HC notice to Vijay Nair on bail granted
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for...
Plea of DK Shivkumar challenging ECIR against him premature: DK
The ED has stated that the petition is premature and there is no violation of fundamental right of the petitioner....
Jain seeks court order to restrain media from airing CCTV
The plea stated that all the national media are regularly running CCTV footage of Satyendar Jain. A parallel media...
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