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Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday...
SC asks SG to suggest names for SPP appointment in coal block...
New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by...
ED opposes businessman CC Thampi's plea seeking permission to...
New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC...
ED attaches properties worth over Rs 8 cr in money laundering case
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as...
ED attaches properties of 3 entities in Rose valley case
New Delhi [India], Feb 4 (ANI): The Enforcement Directorate (ED) on Monday attached balances in bank accounts of...
AgustaWestland case: Delhi HC to hear Christian Michel's bail...
New Delhi [India], Feb 4 (ANI): The Delhi High Court will hear on Tuesday the bail application of alleged...
ED attaches properties of Assadullah Biswas in fake Indian...
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable...
Special court directs CBI, ED to file status report in...
New Delhi [India], Jan 31 (ANI): A special Delhi court on Friday directed the Central Bureau of Investigation...
DHFL chairman, who is under ED custody, admitted to Mumbai...
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...
Iqbal Mirchi case: ED searches premises of Businessman...
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the...
NRI businessman CC Thampi gets bail in money laundering case
New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in...
PFI Delhi president appears before ED after links with UP...
New Delhi [India], Jan 29 (ANI): Popular Front of India (PFI) Delhi president Muhammad Pervez Ahmad on Wednesday...
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