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6 小时
on MSN
HC relief for Congress’ Sonepat candidate under ED arrest
Through the petition, Surender Panwar had sought to declare his arrest by the Enforcement Directorate as illegal and the same ...
ndtvprofit
17 小时
Enforcement Directorate Seizes Rs 7 Crore From Maharashtra Co-Op Society In Fraud Investigation
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
2 小时
Excise scam: Businessman accused of bribing ED insists on interim bail, SC refuses plea
Considering the overall facts and circumstances of the case, a bench has said it 'cannot just bypass procedure of the Supreme ...
4 小时
ED freezes ₹7.5 crore in assets amid ₹168 crore fraud investigation
In addition to freezing the movable assets, the agency also seized various incriminating records and digital devices as part ...
devdiscourse
19 小时
ED Raids in Multiple Cities Uncover Rs. 7.5 Crore in DMCSL Fraud Case
The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad concerning a fraud by Dnyanraddha Multistate ...
Deccan Herald
1 小时
Excise 'scam': Supreme Court refuses urgent hearing on businessman Dhall's plea against HC ...
Dhall has moved the apex court challenging the high court's June 4 verdict which refused to grant him bail in the case. He ...
devdiscourse
17 小时
Delhi High Court Issues Notice To ED On Ved Pal Singh Tanwar's Plea
The Delhi High Court issued a notice to the Enforcement Directorate regarding Ved Pal Singh Tanwar's challenge against his ...
Deccan Chronicle
18 小时
ED names Somesh as an accused in GST evasion case
Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under the ...
18 小时
ED conducts searches against Dnyanraddha Multistate Co-operative Society under PMLA
Enforcement Directorate ED Mumbai conducted search operations at multiple locations in Delhi Jalgaon and Ahmedabad as part of ...
11 小时
Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate broker under PMLA
The Enforcement Directorate Lucknow Zonal Office provisionally attached immovable assets amounting to Rs 1489 crore approx in the case of real estate brok ...
Live Law
3 小时
'This Court Won't Shy Away From Acknowledging Its Mistakes' : Supreme Court Allows ED's ...
The Supreme Court recently allowed an application filed by the Directorate of Enforcement(ED) to recall an earlier order ...
9 小时
Former MLA Panwar’s arrest by ED illegal, declares HC
In a major relief to former MLA and Congress’ Sonepat candidate Surender Panwar, the Punjab and Haryana High Court today ...
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