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Court allows ED to interrogate Ratul Puri in Tihar
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the...
ED seeks permission to further interrogate Ratul Puri in...
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the...
ED conducts raids at 14 locations of DHFL and promoters, for...
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its...
PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent...
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and...
INX media case: CBI files chargesheet in Delhi court
New Delhi [India], Oct 18 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in a...
ED moves court to withdraw Rajiv Saxena's approver status,...
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke...
Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial...
New Delhi [India], October 18 (ANI): A Delhi Court on Friday sent Yasmeen Kapoor to judicial custody till November 1...
Money laundering case: Praful Patel arrives at ED office for...
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has...
Central agencies want to keep my father in custody for long...
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus...
Court sends Chidambaram to ED custody in INX money laundering...
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P...
Court takes cognisance of ED's charge sheet against Ratul...
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance...
ED files charge sheet against Ratul Puri in Moser Baer fraud case
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against...
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