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Seriousness of an offence is sufficient to reject K Kavitha bail:
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine...
Land for job PMLA case: Court dismisses Amit Katyal's bail plea
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is...
Can Soren's arrest be challenged...: SC asks
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can...
Delhi HC grants permission to Upma Chandra to travel to US
The Delhi High Court has granted permission to Upma Chandra, wife of Ajay Chandra, accused in Unitech's money...
PMLA is Pradhan Mantri ki Lal Aankh: Kapil Sibal
"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can...
FIR against Lava's former MD Hari Om Rai for sending imposter
The Delhi Police has lodged an FIR against Lava's former MD, Hari Om Rai for sending an imposter to AIIMS to get a...
Lucknow: ED files prosecution complaint in Shine City Fraud case
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the...
Court fixes May 20 to consider ED's chargesheet against Kejriwal
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet...
Excise PMLA case: ED files chargesheet against Kejriwal
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against...
AAP to be made co-accused, complaint in pipeline: ED to SC
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made...
Jharkhand Minister Alamgir Alam sent to six-days ED remand
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate...
What happened with Alam was "not right": Jharkhand Congress chief
"He appeared before the ED, he was questioned yesterday, and today, suddenly, the news of the arrest came. He was...
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