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Delhi PMLA Court orders ED to undo seizures, coercive measures
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...
SC disposes Sandesara case, quashes all probes
The petitioners informed the Court that they had complied with the November 19 order by depositing a total sum of...
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among...
SC allows quashing of criminal case against Sandesaras on ₹5,100
A bench of Justices JK Maheshwari and Vijay Bishnoi, on Monday, reasoned that once public money is deposited back...
Sandesara Group case: ED seizes assets of Dino Morea, Irfan...
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader...
Sterling Biotech case: Nitin, Chetan Sandesara, others...
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti...
Salman Khurshid slams centre after ED questioned Ahmed Patel...
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement...
It's just political vendetta, says Ahmed Patel on Priyanka...
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political...
Sandesara scam: ED questions Congress leader Ahmed Patel for...
New Delhi [India], July 2 (ANI): A team of Enforcement Directorate (ED) on Thursday arrived at the residence of...
Sandesara scam: ED team visits Cong leader Ahmed Patel's...
New Delhi [India], June 30 (ANI): A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of...
Have nothing to hide: Ahmed Patel after being questioned by ED
New Delhi [India], June 27 (ANI): After a team of Enforcement Directorate (ED) interrogated Ahmed Patel at his...
ED visits Congress leader Ahmed Patel's residence for...
New Delhi [India], June 27 (ANI): Enforcement Directorate (ED) on Saturday interrogated senior Congress leader Ahmed...
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