Kerala: ED to question Tantri Rajeevaru
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold...
Perfios Launches 'KScan AI': Empowers BFSI
Ancestral property not immune from attachment under PMLA: Delhi H
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any...
Delhi HC issues notice to ED on bail pleas of former CMD Manoj
His regular bail plea was rejected by the Patiala House Court on February 16.
Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared...
47-year-old convicted of duping firm with friend in the US
Ex Jaypee Infra CMD Manoj Gaur moves Delhi HC for regular bail
Former CMD of Jaypee Infratech Ltd Manoj Gaur, has moved the Delhi High Court for regular bail plea in a money...
ED attaches properties worth Rs 82 crore in real estate fraud
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147...
Delhi HC renotifies ED’s National Herald appeal
The matter was taken up by a bench headed by Justice Swarna Kanta Sharma. At the outset, Senior Advocate Kapil...
ED attaches Rs 13.89 crore assets in NH-74 scam
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in...
ED attaches 247 properties worth Rs 10,021.46 crore in PACL
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore...
Tina Ambani skips ED's money laundering probe 2nd consecutive tim
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a...
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