ED

Madras HC Stays ED’s Summons To TN Officials In ‘Illegal Sand Mining Probe’

The Madras High Court on Tuesday has stayed the operation of the summons issued to 5 district collectors by the…

1 year ago

Delhi Excise Case: AAP Leader Sanjay Singh Moves Bail Petition In Trial Court

The Aam Aadmi Party (AAP) leader Sanjay Singh on Friday has moved the trial court with a petition seeking bail…

1 year ago

Cheating Flat Buyers Case: Special PMLA Court Takes Cognizance Of Complaint Filed By ED

The Special Court for Prevention of Money Laundering Act has recently taken cognizance of a complaint filed by the ED…

1 year ago

Minister Senthil Balaji Remand Extended Till December 4

On Wednesday, a Chennai court extended Tamil Nadu Minister V Senthil Balaji’s remand till December 4. Senthil Balaji, who has…

1 year ago

Delhi Waqf Board Recruitment Case: Court Sends 3 Accused To Jail

A Delhi court on Friday sent 3 people, arrested in a case related to alleged irregularities in Delhi Waqf Board…

1 year ago

Money Laundering Case: Delhi HC Stays Proceedings Against Hero Motocorp’s Pawan Munjal

The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in the money laundering…

1 year ago

DHC Issues Notice To ED On Sanjay Sherpuria’s Plea Seeking Order To Quash Prosecution Complaint

The Delhi High Court has recently issued notice to the ED on a plea moved by alleged conman Sanjay Prakash…

1 year ago

News Click Case: ED Summons American Millionaire Neville Singham

The Enforcement Directorate on Thursday has issued summons to American millionaire Neville Roy Singham in connection with the NewsClick case.…

1 year ago

ED Attaches ₹24.95 Cr Worth Properties Of Hero MotoCorp’s Pawan Kant Munjal

The Enforcement Directorate on Friday stated that it has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson…

1 year ago

School Jobs Scam: ED Summons Abhishek Banerjee To Appear Before It On Nov 9

The ED on Wednesday has summoned Trinamool Congress MP Abhishek Banerjee to appear before it here on November 9 in…

1 year ago