Chinese Visa Scam: Delhi Court Grants Bail To 3 In Money Laundering Case
New Delhi: A Delhi court on Friday granted interim bail to three accused in a money laundering case related to ...
Tag: Enforcement Directorate (ED)
Bank Fraud Case: ED Clamps Down On HDIL Promoters, Assets Worth Rs 40.37 Cr Seized
New Delhi: The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), ...
ED Begins Process To Freeze Bank Accounts Of Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) has started the process to freeze the personal bank accounts of suspended Trinamool Congress leader Sheikh ...
ED Summons Former CPI-M MP In Kerala Co-Operative Bank Scam
Kochi: The Enforcement Directorate (ED) issued notice to top CPI-M leader and former MP P.K. Biju, summoning him on Thursday ...
Excise Policy Case: Delhi Court Sends CM Kejriwal To Judicial Custody Till April 15
New Delhi: A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, while the ...
Excise Policy Case: CM Kejriwal To Be Produced Before Delhi Court Today
New Delhi: Chief Minister Arvind Kejriwal will be produced before a Delhi court on Monday as his previously extended Enforcement ...
ED Files Charge Sheet In Delhi Court In DJB Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has moved a step forward in the investigation of alleged financial irregularities within the ...
ED Summons Delhi Minister Kailash Gahlot For Questioning In Excise Policy Case
New Delhi: Days after the arrest of Chief Minister Arvind Kejriwal, the Enforcement Directorate (ED) on Saturday summoned Delhi Transport ...
ED Attaches Rs 32 Crore In Over 500 Bank Accounts In Multi-Crore Part-Time Job Scam
New Delhi: Cracking down on the part-time job scamsters, the Enforcement Directorate (ED) on Thursday attached over Rs 32 crore ...
Excise Policy Case: Delhi Court Extends CM Kejriwal’s ED Custody Till April 1
New Delhi: A Delhi court on Thursday extended the ED custody of Chief Minister Arvind Kejriwal till April 1. CM ...
