ED challenges interim bail granted to Jawad Ahmed Siddique
ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted...
Rs. 200 crores extortion case: Delhi HC judge recuses from hearin
The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of...
ED attaches Rs 313.12 crore assets of Ansal Group
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore...
FATF report highlight illicit finance risks linked to Offshore
ED attaches 50 multi-crore immovable properties linked to doctor
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during...
Delhi High Court issues notice on ED plea seeking expunging of tr
According to the ED, the remarks were recorded "behind the back" of the agency and violate the principles of...
Excise Policy Case: ED moves Delhi HC
The Enforcement Directorate (ED) has approached the Delhi High Court seeking the expunging of several adverse...
Excise Case: Delhi HC says it will stay remarks against CBI
The Delhi High Court on Monday said it will stay the remarks made against the investigating agency and officer in...
Delhi Court grants interim bail to Al Falah chief Jawad Siddique
The Saket court on Saturday granted two weeks' interim bail to Al Falah Group chairman Jawad Ahmed Siddique. He...
Maha, UP among 10 high risk states leading in mule account cases
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu,...
Rekha Gupta slams Kejriwal after excise case discharge, calls 'ka
"Can you say that giving one liquor bottle free with another was right for Delhi? The High Court and the Supreme...
Anil Ambani skips ED summon in money laundering case
Ambani was asked by ED to appear before the agency today.
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