Court permits liquor policy case accused to travel to Scotland fo

He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from...

ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP

The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at...

ED raids 40 locations; seizes cash worth Rs 2.53 crore

ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur...

ED attaches assets worth over Rs 52 cr of Manish Sisodia, others

Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish...

Rouse Avenue Court grants bail to two accused in ED's case

These are the first regular bail granted in the money laundering case of the Delhi Excise policy.

Delhi court takes cognizance of ED's two prosecution complaints

The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav...

Excise case: Delhi Court reserves order on ED chargesheet

Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED)...

Excise case: ED files 2nd supplementary chargesheet

The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the...

Excise case: Court sends Gautam Malhotra to judicial custody

The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep...

Delhi Excise Policy case: Court grants remand of accused to ED

The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep...

ED arrests Punjab bizman Gautam Malhotra in excise policy case

The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani...

Raveena Tandon to endorse the brand Garden's Need

New Delhi [India], July 18 (ANI/PNN): Leading Manufacturers of planters, Garden's Need has endorsed Bollywood...