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2G Scam: Delhi HC issues notice to ED on plea seeking release...
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED)...
ED registers money laundering case against Luo Sang in...
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias...
SC adjourns to Aug 19 hearing on ED's plea against bail...
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement...
ED, Vigilance can continue probe against ex-PWD Minister...
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate...
ED files prosecution complaint against ex-Oriental Insurance...
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...
IT Department searches premises of Chinese entities
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates...
Delhi HC dismisses RFL case accused Malvinder Singh's plea...
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder...
SC to hear after two weeks ED's plea against bail to...
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement...
ED attaches assets worth Rs 7 crores of Chennai-based Bullion...
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a...
Religare fraud case: SC seeks Shivinder Singh's response on...
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter...
ED searches GVK Group's Mumbai, Hyderabad offices in airport...
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at...
ED attaches assests worth Rs 3.88 crores of IRS office in...
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to...
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