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ED arrested Bihar-based Patliputra Builders Ltd MD in money...
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders...
Delhi HC asks Centre to file status report indicating time...
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report...
Will prefer transfer of Mehbooba Mufti's challenge to...
New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to...
Court remands Rajiv Saxena to ED custody till Sept 20 in...
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED)...
Businessman Gautam Thapar, accused of bank loan fraud case...
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud...
BJP leader levels allegation of money laundering against...
Mumbai (Maharashtra) [India], September 13 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Monday...
Court dismisses bail plea of Ambience Mall's owner...
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh...
Kerala: LDF MLA KT Jaleel appears before ED in money...
Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared...
Delhi HC fixes Sept 14 to hear final arguments over Former...
New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument...
Kerala: KT Jaleel likely to appear before ED at 4 pm today in...
Kochi (Kerala) [India], September 9 (ANI): Former Kerala Higher Education Minister and Left Democratic Front...
Court takes cognizance of charge sheet against journalist...
New Delhi [India], September 7 (ANI): A Delhi Court on Tuesday took cognizance of a charge sheet filed under the...
Nirav Modi's brother-in-law appears before Special PMLA Court...
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...
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