Al Najjar Advocates and Legal Consultants Strengthens
Manoj Gaur moves to Delhi HC for extension of interim bail
He was granted interim bail on the grounds of his mother's health. However, the order granting interim bail to...
Delhi Police arrest Al Falah University chairman in alleged fraud
The arrest follows the complaints filed by the University Grants Commission (UGC). The police had registered two...
ED attaches properties worth Rs 39.91 lakh in money laundering
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2)....
ED raids 10 places in West Bengal
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection...
Delhi HC denies pre-arrest bail in massive cyber fraud money laun
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in...
Retired Uttarakhand Jal Nigam official duped of Rs 64.65 lakh
Cyber fraudsters posing as Central Bureau of Investigation (CBI) officers digitally "arrested" a 71-year-old...
Delhi Court extends judicial custody of Al Falah Group Chairman
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet...
ED arrest former Reliance Communications chief
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM)...
Delhi PMLA Court orders ED to undo seizures, coercive measures
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...
Delhi HC issues notice on ED's plea
The Delhi High Court on Friday issued notice on the plea of Enforcement Directorate (ED) challenging the interim...
10 accused in gangster Nayeemuddin's money laundering case
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax...
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