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Court sends Amandeep Dhal to five days ED remand
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly...
Sukesh challenges money laundering charges in Delhi HC
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case...
ED files prosecution against Injaz International & its partners
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...
Delhi Court to pass order on bail plea of former CA of KCR's daug
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha...
G-20 will deliberate on crypto for countering terrorism
The Foreign Secretary also reminded that at the Finance Ministers and Central Bank Governor's meeting in...
Sukesh writes to L-G, claims of CCTV footage leak from Jail
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming...
Housing 'scam' case: Cong leader claims BJP-Left link
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act...
ED attaches assets worth Rs 1.71 cr in money laundering case
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two...
ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers
The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...
Financial Action Task Force suspends Russia's membership
"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable...
Court rejects CBI's closure report in Rs 222 cr bank fraud case
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
ED gets further three days remand of Sukesh Chandrashekhar
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement...
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