Search For "property case"
MP Economic Offences Wing reopens forgery case against Jyotiraditya Scindi
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 13 (ANI): Hours after Jyotiraditya Scindia joined Bharatiya Janata Party (BJP), the Madhya Pradesh Economic Offences Wing (EOW) re-opened a six-year-old forgery case against him.
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In process to gather info about Sanjay Barve's property, says Maha Home Mi
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 13 (ANI): Maharashtra Home Minister Anil Deshmukh on Thursday said that his government is in process of gathering information pertaining to the property case of Mumbai Police Commissioner Sanjay Barve.
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Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
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Former ED Director refutes reports of being probed by investigative agenci
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 3 (ANI): Former Enforcement Director (ED) Karnal Singh on Monday refuted media reports of alleged disproportionate property case against him while terming the charges as "false and frivolous".
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Iqbal Kaskar and aides sent to four-day police custody
Updated : 8 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): The Thane court on Wednesday sent underworld don Dawood Ibrahim's brother Iqbal Kaskar and his two other aides Israr Z Saiyyad and Mumtaz A Shaikh to four-day police custody in connection with extortion and illegal transfer of property case.
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ED begins probe against Iqbal Kaskar and others in extortion case
Updated : 8 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept. 26 (ANI): The Enforcement Directorate (ED) on Monday began investigation against underworld don Dawood Ibrahim's brother Iqbal Kaskar, his aides Israr Z Saiyyad and Mumtaz A Shaikh and others in connection with extortion and illegal transfer of property ca
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Delhi court to hear Ajay Chautala disproportionate property case
Updated : 8 years, 9 months ago IST
New Delhi[India], Feb. 8 (ANI): Tees Hazari court in Delhi will today hear case on Indian National Lok Dal (INLD) leader Ajay Chautala in connection with the disproportionate property case.
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