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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED)...
Money laundering case: ED takes CKG promoter Peter Kerkar for...
Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group...
ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in...
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv...
ED raids residence, office of Shiv Sena MLA Pratap Sarnaik,...
Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and...
Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold...
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed...
Sivasankar approaches Kerala HC seeking bail in money...
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday...
Delhi HC adjourns hearing on bail plea of ex-Religare...
New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the...
Kerala gold smuggling: Customs officials reach prison to...
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district...
Sivasankar sent to judicial custody till Nov 26 in Kerala...
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar,...
Gold smuggling: ED's custody of Sivasankar extended by one day
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the...
Kerala gold smuggling: Court allows ED to question Swapna...
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement...
Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the...
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