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Delhi court rejects businessman's bail plea in excise policy scam
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his...
ED challenges anticipatory bail granted to Robert Vadra
The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.
Court allows Jacqueline Fernandez to travel abroad
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
Spl court issues notice to ED on bail plea of PFI Delhi leaders
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by...
ED officials bring Minister Senthil Balaji to Puzhal prison
Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation...
TN minister Senthil Balaji sent to judicial custody till Aug 25
The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.
ED begins interrogation of suspended CBI judge Sudhir Parmar
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering...
SC grants bail to NCP leader Nawab Malik on medical grounds
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months...
ED arrests five in Punjab in money laundering case
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula,...
Delhi HC notice to ED on Vijay Nair's default bail plea
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by...
CBUAE imposes financial sanction on exchange house
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE,...
ED to continue to interrogate Senthil Balaji for 3rd day
The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a...
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