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Hemant Soren's MLA Pankaj Mishra files complaint petition
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is...
Rs 200-crore money laundering case: Nora Fatehi leaves ED office
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after...
4 held for Rs 108 cr fraud; PMLA court sends them to ED custody
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax...
Anil Deshmukh's bail plea hearing deferred till Dec 6
The Bombay High Court on Friday postponed the hearing on the bail petition filed by former Maharashtra Home Minister...
Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning...
Delhi HC notice to ED on Satyendar Jain's bail plea
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister...
Delhi Excise Minister changed phones multiple times
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the...
Buddy Retail Pvt Ltd's Director Amit Arora sent to ED remand
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged...
Satyendar Jain moves Delhi HC for bail
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under...
Bombay HC defers hearing in Anil Deshmukh's bail plea to Dec 2
The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home...
Satyendar Jain withdraws contempt plea against ED
The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same...
Money laundering case: ED summons Sadanand Kadam
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray)...
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