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      ED begins interrogation of suspended CBI judge Sudhir Parmar

ED begins interrogation of suspended CBI judge Sudhir Parmar

Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering...


      
      SC grants bail to NCP leader Nawab Malik on medical grounds

SC grants bail to NCP leader Nawab Malik on medical grounds

The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months...


      
      ED arrests five in Punjab in money laundering case

ED arrests five in Punjab in money laundering case

The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula,...

      
      Delhi HC notice to ED on Vijay Nair's default bail plea

Delhi HC notice to ED on Vijay Nair's default bail plea

The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by...

      
      ED to continue to interrogate Senthil Balaji for 3rd day

ED to continue to interrogate Senthil Balaji for 3rd day

The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a...


      
      ED grills Senthil Balaji in money laundering case

ED grills Senthil Balaji in money laundering case

The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday,...


      
      Senthil Balaji taken into custody by ED for questioning

Senthil Balaji taken into custody by ED for questioning

Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the...

      
      Excise Policy case: Vijay Nair moves Delhi HC

Excise Policy case: Vijay Nair moves Delhi HC

Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a...


      
      SC dismisses plea of TN Minister Senthil Balaji

SC dismisses plea of TN Minister Senthil Balaji

The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging...


      
      Delhi court allows Jacqueline Fernandez to travel to US

Delhi court allows Jacqueline Fernandez to travel to US

Delhi's Patiala House Court on Saturday allowed actor Jacqueline Fernandez to travel to the USA in relation to...

      
      SC declines Rana Kapoor's bail plea in money laundering case

SC declines Rana Kapoor's bail plea in money laundering case

Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering...

      
      ED seizes foreign currency, cash, jewellery worth crores

ED seizes foreign currency, cash, jewellery worth crores

Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in...
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