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HC grants bail to Anil Deshmukh, later stays order on ED plea
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra...
Bombay HC grants bail to Anil Deshmukh in money laundering case
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra...
ED attaches Rs 49 cr assets of Dhanraj Kochar in cheating case
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth...
ED raids 12 firms in part-time job fraud case involving Chinese
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and...
NSE money laundering: Court takes cognizance of ED chargesheet
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint...
Delhi HC dismisses Satyender Jain's plea against transfer of case
New Delhi [India], October 1 (ANI): The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender...
ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firm
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account...
"Even Kasab had fair trial, it's fairness of judicial system"
New Delhi [India], September 28 (ANI): Even the Mumbai 26/11 attacker and convict Ajmal Kasab had a fair trial; it...
Bombay HC reserves order on bail plea of Anil Deshmukh
Mumbai (Maharashtra) [India], September 28 (ANI): The Bombay High Court on Wednesday reserved the order on the bail...
Bitcoins worth Rs 12.8 cr frozen from gaming platform E-nuggets
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth...
ED arrests Sameer Mahendru in Delhi Excise Policy case
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an...
I have deep roots in India, a tax-paying resident since 2009
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots...
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