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      579 PMLA cases recorded by ED in current financial year: Govt

579 PMLA cases recorded by ED in current financial year: Govt

In the midst of the entire face-off between opposition parties and the government of the day over the alleged...

      
      SC dismisses ED's plea against bail granted to DHFL promoters

SC dismisses ED's plea against bail granted to DHFL promoters

The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court...

      
      Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing

Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing

The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy...


      
      ED attaches immovable properties worth Rs 252 cr

ED attaches immovable properties worth Rs 252 cr

Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt....

"We will take all necessary measures...." MEA on Zakir Naik

In the weekly media briefing, MEA spokesperson Arindam Bagchi said, " We will continue to take all necessary...


      
      ED conducts raids in Papumpare over paper leak case

ED conducts raids in Papumpare over paper leak case

Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district...


      
      Delhi HC reserves order on Satyendar Jain bail plea in PMLA case

Delhi HC reserves order on Satyendar Jain bail plea in PMLA case

The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a...


      
      Excise Case: Manish Sisodia sent to judicial custody till April 5

Excise Case: Manish Sisodia sent to judicial custody till April 5

The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023,...


      
      LIFE Mission case: Court extends former Principal Secy custody

LIFE Mission case: Court extends former Principal Secy custody

A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar,...

      
      ED attaches property of Lamjingba Group worth Rs 63.18 cr

ED attaches property of Lamjingba Group worth Rs 63.18 cr

Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr...

      
      Cattle smuggling: Court sends Anubrata Mondal to Judicial custody

Cattle smuggling: Court sends Anubrata Mondal to Judicial custody

A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case...

      
      K Kavitha submits her phones as she enters 3rd round of ED questioning

K Kavitha submits her phones as she enters 3rd round of ED questioning

The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in...

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