ED

Illegal Call Center: ED Arrests Director Of Met Technologies

The Enforcement Directorate has recently arrested the owner and Director of Met Technologies Pvt Ltd, Kunal Gupta in connection with…

1 year ago

Inferior Quality Coal: Madras HC Sets Aside Lower Court Order Granting Bail To Accused

The Madras High Court has recently set aside a trial court order in the city, granting bail to Ahmed Buhari,…

1 year ago

Coal Scam: Delhi Court Discharges 3 Accused In ED Case

A special court of Delhi's Patiala House Court has discharged 3 accused Manoj Jayaswal, Ramesh Jaiswal and Abhijeet Infrastructure Limited…

1 year ago

Rs.200 Cr PMLA Case: Delhi HC Grants Bail To Pooja Singh, Close Aide Of Leena Maria Paul

The Delhi High Court on Tuesday granted bail to Pooja Singh, who is a close associate of incarcerated Leena Maria…

1 year ago

Funds Misappropriation Case: ED Gets Custody Of Pincon Group Chairman Till September 4

A PMLA court on Saturday granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in…

1 year ago

Rouse Avenue Court Allows Karti Chidambaram To Travel France And UK

The Rouse Avenue Court on Friday allowed Congress leader Karti Chidambaram to travel to France and the United Kingdom from…

1 year ago

Delhi Excise Policy: Court Grants Permission To Sisodia For Opening New Bank Account

A Delhi court on Friday granted permission to Delhi’s former deputy chief minister Manish Sisodia for opening a new bank…

1 year ago

Money Laundering Case: Jharkhand CM Soren Moves SC Against ED’s Summon

Jharkhand Chief Minister Hemant Soren on Friday moved to the Supreme Court contesting the summons issued by the ED against…

1 year ago

Money Laundering Case: Senthil Balaji Transferred To Special Court

The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to…

1 year ago

ED Challenges Robert Vadra’s Anticipatory Bail in Delhi High Court

The ED has moved the Delhi High Court seeking cancellation of the anticipatory bail granted to Robert Vadra, Brother-in-Law of…

1 year ago