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Satyender Jain moves HC opposing order to transfer PMLA case to another court
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court...
Satyender Jain Money Laundering case transferred to another Judge
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday...
Satyendar Jain case: Vikas Bhull to hear proceedings from now on
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the...
NIA carries out searches and arrests across India
New Delhi [India], September 22 (ANI): National Investigation Agency, Enforcement Directorate and the state police...
ED attaches Rs 148-crore assets of Gupta Builders
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore...
Delhi court reserves order on Satyendar Jain case transfer plea
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday...
ED attaches assets worth Rs 2,748 cr in ABG Shipyard case
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore...
ED clean chit to Republic TV in TRP rigging case
Mumbai [India], September 22 (ANI): The Enforcement Directorate (ED) has said that there is no evidence of...
NIA, ED arrest over 100 PFI leaders in raids across 10 states
New Delhi [India], September 22 (ANI): In a first-ever largest action, a joint team of the National Investigation...
ED freezes Rs 3.95-cr in Trans Arunachal Highway Project case
New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits...
Pankaj Mishra had political clout as J'khand CM's representative
New Delhi [India], September 21 (ANI): The Enforcement Directorate on Wednesday said that Pankaj Mishra, being the...
WB SSC scam: ED files chargesheet against 6 companies, 2 persons
Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against...
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