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      ED busts fake summons racket, 10 held

ED busts fake summons racket, 10 held

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending...

      
      Delhi HC notice to ED on bail plea of Preeti Chandra

Delhi HC notice to ED on bail plea of Preeti Chandra

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former...

      
      Bhubaneswar: Filmmaker Akshay Parija appears before ED

Bhubaneswar: Filmmaker Akshay Parija appears before ED

The central agency is probing the assets and cash amassed by alleged blackmailer Archana Nag, her husband Jagabandhu...

      
      VVIP chopper case: SC to hear Michel's bail plea on Nov 28

VVIP chopper case: SC to hear Michel's bail plea on Nov 28

Earlier, the apex court had issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate...

      
      Delhi Court notice to Tihar Jail Authorities for Jain's plea

Delhi Court notice to Tihar Jail Authorities for Jain's plea

The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in...


      
      Anil Deshmukh's son withdraws anticipatory bail application

Anil Deshmukh's son withdraws anticipatory bail application

The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money...

      
      ED attaches properties over misappropriation of Red Cross funds

ED attaches properties over misappropriation of Red Cross funds

ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB,...

      
      CJI's bench to hear Chhattisgarh's Nagrik Apurti Nigam case

CJI's bench to hear Chhattisgarh's Nagrik Apurti Nigam case

An advocate this morning mentioned before the bench headed by Chief Justice of India DY Chandrachud, who said that...

      
      Court takes cognizance of ED charge sheet in PFI case

Court takes cognizance of ED charge sheet in PFI case

The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which...


      
      Satyendar Jain moves to court seeking contempt action against ED

Satyendar Jain moves to court seeking contempt action against ED

Delhi Minister Satyendar Jain's legal team on Saturday moved to a Special court with an application seeking...


      
      ED files chargesheet against PFI office bearers

ED files chargesheet against PFI office bearers

The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of...


      
      Excise case: Court extends ED remand of Vijay Nair, Abhishek

Excise case: Court extends ED remand of Vijay Nair, Abhishek

The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay...
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