Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Live Law43m
Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED
Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
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 ...
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
The Enforcement Directorate ED on Thursday approached the Delhi High Court challenging the trial court decision to release Aam Aadmi Party MLA Amanatullah ...
devdiscourse8h
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
english.mathrubhumi1h
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 ...
"Money for youth of state eatend by JMM-Cong government," Amit Shah tears into INDIA bloc in Jharkhand
A day after the first phase of polling Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids f ...
devdiscourse8h
Kejriwal's Tirumala Visit Amidst Delhi Court Challenges
Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...
The Week9m
Chronology of events leading to AAP MLA Amanatullah Khan's bail
Enforcement Directorate (ED) arrests Khan, produces him before court. Court sends him to four-day ED custody * September 6: Court extends Khan's ED custody by three days * September 9: Court sends ...