newsI-PAC director will get bail day after Bengal polls as ED doesn’t oppose plea
Delhi’s Patiala Home Courtroom on Thursday granted bail to Vinesh Chandel, co-founder and director of the Indian Political Motion Committee (I-PAC), a political technique consultancy linked to Trinamool Congress, in…
Delhi Courtroom Grants Bail To Sukesh Chandrasekhar In Cash Laundering Case
New Delhi : A Delhi courtroom on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in a cash laundering case associated to the AIADMK’s “two leaves” election image. Particular Decide…
ED Registers Cash Laundering Case in Tirupati Laddu Adulteration Case
Amravati/New Delhi: The Enforcement Directorate has registered a cash laundering case to probe an alleged ghee adulteration rip-off linked to the preparation of ‘laddu prasadam’ on the well-known Tirumala temple…
ED to Problem Recent Summons to Tina Ambani
New Delhi: The Enforcement Directorate will quickly challenge contemporary summons to Tina Ambani, spouse of Reliance Group chairman Anil Ambani, for questioning in a cash laundering case, officers mentioned on…
Congress MLA KC Veerendra Held By ED In Betting Probe; Rs 12 Cr Money, VIP Automotive Plates Discovered
New Delhi: Congress MLA Ok.C. Veerendra has been arrested in reference to an unlawful betting case, in accordance with an announcement launched by the Enforcement Directorate on Saturday. The arrest was…
Younger Indian-AJL transaction a sham: ASG in Herald case | India Information – Occasions of India
NEW DELHI: Further solicitor basic SV Raju claimed earlier than a Delhi court docket Tuesday that transaction between Related Journals Ltd and Younger Indian Pvt Ltd was a sham transaction…
Stop Harassing Citizens: HC Slaps ED With Rs 1 Lakh Fine In Money Laundering Case
MUMBAI: The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without “proper…
