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      ED attaches immovable properties worth Rs 13.20 cr of SGS Group

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...

      
      SC seeks Tamil Nadu government reply for filing plea against ED

SC seeks Tamil Nadu government reply for filing plea against ED

The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the...

      
      Delhi Court dismisses bail plea of 3 accused in Waqf Board money-

Delhi Court dismisses bail plea of 3 accused in Waqf Board money-

The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi...

      
      ED raids 10 locations across three states in PMLA case

ED raids 10 locations across three states in PMLA case

The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana...


      
      ED files prosecution complaint against Tower Infotech Limite

ED files prosecution complaint against Tower Infotech Limite

The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...


      
      Delhi Waqf Board Money Laundering: No interim relief to AAP MLA

Delhi Waqf Board Money Laundering: No interim relief to AAP MLA

The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA...

"ED should've waited for verdict on the case": AAP on Kejriwal

Meanwhile, on February 2, Kejriwal skipped the ED's summons for the fifth time in connection with the money...


      
      Delhi Waqf Board Money Laundering case: Court issues notice to ED

Delhi Waqf Board Money Laundering case: Court issues notice to ED

The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's...

"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva

Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the...


      
      Delhi CM Kejriwal skips ED summons again in excise policy case

Delhi CM Kejriwal skips ED summons again in excise policy case

Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning...


      
      Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal

Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief...


      
      AAP MLA moves to Rouse Avenue court seeking anticipatory bail

AAP MLA moves to Rouse Avenue court seeking anticipatory bail

Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the...
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