Tag: money laundering case
Surprised by ED case, says IRS officer Wankhede on money-laundering...
IRS officer Sameer Wankhede on Saturday expressed surprise over an alleged money-laundering...
SC refuses to cancel bail of late CPI-M leader Balakrishnan's...
The Supreme Court on Friday dismissed a plea filed by the Enforcement Directorate...
Excise policy: Delhi HC reserves judgement on Sanjay Singh's...
The Delhi High Court on Wednesday reserved its judgement on bail plea of AAP Rajya...
Delhi court to hear Supertech Chairman's interim bail plea...
Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of...
Delhi HC upholds arrest of former Bhushan Steel MD, dismisses...
The Delhi High Court has upheld the arrest of Bhushan Steel Ltd's former Managing...
ED raids Rohit R. Pawar’s Baramati Agro in money-laundering...
The Enforcement Directorate on Friday raided the Baramati Agro premises linked with...
Supertech chairman R K Arora seeks interim bail on health...
Supertech Group Chairman R.K. Arora has filed a plea in Delhi court seeking interim...
ED attaches properties worth Rs 31.8 cr in money laundering...
The Enforcement Directorate (ED) said on Wednesday that it has attached immovable...
Delhi court permits Karnataka Dy CM Shivakumar to travel...
A Delhi court has granted permission to Karnataka Deputy Chief Minister D.K. Shivakumar...
No relation with Parabolic Drugs: Ashoka University on...
Hours after the Enforcement Directorate (ED) carried out searches at the premises...
