Court list National Herald case for order on cognisance of ED's
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the...
Delhi court rejects Sandeepa Virk's bail plea
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12...
SRS group co-founder Praveen Kapoor deported from US following ED
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate...
ED attaches assets worth Rs 11.14 crore of former cricketers
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to...
Court issues notice to Sandeepa Virk on ED's charge sheet
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta,...
ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil A
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the...
ED files charge sheet against beauty influencer Sandeepa Virk, ot
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk...
Delhi Court rejects Ashok Kumar Pal's Plea challenging ED arrest
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his...
ED attaches worth Rs 2,385 crore of crypto in OctaFX case
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of...
money laundering case: Court hears arguments for Robert Vadra
The Rouse Avenue court on Monday heard the submissions on behalf of Robert Vadra and other proposed accused...
KC Venugopal alleges mystery behind ED summons to Kerala CM’s son
AICC General Secretary and MP K.C. Venugopal on Saturday alleged that there is a mystery surrounding the...
Delhi Waqf Board PMLA case: ED files Prosecution sanction against
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money...
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