ED arrests two Chinese nationals from special camp in Tiruchi in money laundering case
A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...
Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...
Swarajya1h
Delhi Court Grants Bail To AAP Leader Amanatullah Khan In Waqf Board Money Laundering Case
In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...
Kodakara black money case probe: Kerala HC seeks response of ED, I-T dept.
Kerala High Court seeks responses from ED and I-T department on Kodakara black money case investigation delay.
Amanatullah's bail in Delhi Waqf matter exposes PM Modi's 'false case': AAP
AAP MLA Amanatullah Khan's bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi's "false case", senior ...
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
Moneylife2h
ED Seizes Rs8.38 Crore from Chennai-based OPG Group, Directors for FDI, FEMA Violations
The Chennai zonal office of the directorate of enforcement (ED) has seized about Rs8.38 core in Indian currency from the ...
Bar & Bench3h
Allahabad High Court censures lawyers for sending reminder emails to ED for reply in bail plea
The Allahabad High Court on Thursday pulled up the counsel representing an accused in a money laundering case for directly ...
english.mathrubhumi3h
Kodakara black money case: Kerala HC issues notice to ED, Election Commission and Income Tax Dept
Kochi: The Kerala High Court has directed the Enforcement Directorate (ED) to report on the progress of the investigation ...
Live Law3h
Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...
odishabytes3h
Vivo India Case: Chinese Man Gets Bail; Court Says ‘Duty-Bound To Protect Rights Of Foreigners Too’’
A Chinese man has been granted bail by a Delhi court 13 months after he was arrested by the Enforcement Directorate (ED) in ...