West Bengal Police arrest four persons from Gujarat over fraud
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
ED files fresh chargesheet in Sanjay Bhandari case, adding Robert
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the...
ED attaches properties linked to industrialist Anil Ambani
Delhi court grants bail to businessman Ved Pal Tanwar in money la
Additional Sessions Judge (ASJ) Ravindra Kumar Pandey granted bail to Ved Pal Tanwar on furnishing a bail bond of...
Owaisi rejects Delhi Blast accused Nabi's remarks in video
Further, Asaduddin Owaisi demanded accountability from the Union Home Minister Amit Shah's earlier assurance to...
ED probe uncovers Rs 415-cr Al-Falah University scam
The investigative agency made its claims in the remand application filed before a court after the arrest of...
Al Falah group chairman sent to 13-day ED custody
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight...
ED arrests Al Falah chairman; NIA secures custody of 2nd suspect
The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the...
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...
Delhi court sends Manoj Gaur to 14-day judicial custody
Delhi's Patiala House Court on Tuesday sent Manoj Gaur, former executive chairman and Chief Executive Officer of...
ED raids gaming companies over alleged algorithm manipulation
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online...
Delhi blast: ED probes Al-Falah group for suspected shell network
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the...
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