Delhi Court Reserves Verdict In National Herald Case
New Delhi: A court here on Monday reserved its verdict on the question of taking cognisance of the prosecution complaint ...
Tag: Enforcement Directorate (ED)
Rs 250 Crore Bank Fraud: ED Restores Rs 55 Crore Proceeds Of Crime To Legal Claimants
New Delhi: In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement ...
Kerala HC Grants Anticipatory Bail To ED Officer In Bribery Case
Kochi: The Kerala High Court on Thursday granted anticipatory bail to a senior officer of the Enforcement Directorate (ED), Shekar ...
Delhi HC Endorses ED Action Against Real Estate Firm, Slaps Rs 1.25 Lakh Fine On Petitioner
New Delhi: In a shot in the arm for the Enforcement Directorate (ED), the Delhi High Court has junked a ...
Seat Blocking Scam: ED Seizes Rs 1.37 Crore After Raids In Karnataka
Bengaluru: The Enforcement Directorate (ED) has found incriminating documents related to money laundering activities and seized Rs 1.37 crore in ...
ED Raids ADC Sareen’s Premises Across 3 States For Graft; Finds 60 Liquor Bottles, 40 Bank Accounts
New Delhi: The Enforcement Directorate (ED), Chandigarh Zone, conducted multi-location search operations on June 22 and 23 across Himachal Pradesh, ...
ED Raids 18 Locations In Karnataka Over Engineering Seat Scam
Bengaluru: The sleuths of the Enforcement Directorate (ED) on Wednesday began raids and search operations at approximately 18 locations in ...
Let’s See What They Do, Says D.K. Suresh Ahead Of Appearance Before ED In Aishwarya Gowda Case
Bengaluru: Karnataka Deputy Chief Minister D.K. Shivakumar’s brother and former Congress MP D.K. Suresh, ahead of his appearance before the ...
SC Bar Body Urges SUO Motu Action Against ED Summons To Senior Advocate Over Legal Opinion
New Delhi: The Supreme Court Advocates-on-Record Association (SCAORA) on Friday urged Chief Justice of India (CJI) B.R. Gavai to take ...
ED Raids 25 Locations In Money Laundering Case; Rs 2.04 Crore Cash Seized
Jaipur: The Enforcement Directorate (ED) has seized Rs 2.04 crore in cash, along with incriminating documents and digital evidence while ...
