ED moves Jharkhand High Court over FIR filed by Hemant Soren under SC/ST Act
Ranchi (Jharkhand) [India], February 5 (ANI): The Enforcement Directorate has moved the…
ED issues fresh summons to Jharkhand CM for questioning in money-laundering case
Ranchi (Jharkhand) [India], January 22 (ANI): The Enforcement Directorate (ED) has issued…
ED issues fresh summons to Uddhav faction MLA in connection with money laundering case
Mumbai (Maharashtra) [India], January 21 (ANI): The Enforcement Directorate (ED) has issued…
Mumbai Crime Branch makes first arrest in Rs 15,000 cr Mahadev Betting App case
Mumbai (Maharashtra) [India], January 6 (ANI): The Special Investigation Team (SIT) of…
Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, proceedings
New Delhi [India], December 18 (ANI): Bollywood Actor Jacqueline Fernandez has moved…
ED raids AAP MLA Amanatullah Khan’s residence in money laundering case
New Delhi [India], October 10 (ANI): The Enforcement Directorate is conducting searches…
Ranbir Kapoor requests for one week time, says ED lawyer on summon issued over Mahadev betting app
Bilaspur (Chhattisgarh) [India], October 6 (ANI): The lawyer for the Enforcement Directorate…
SC extends interim bail to Satyendra Jain on medical ground till Oct 9 in a money laundering case
New Delhi [India], September 25 (ANI): The Supreme Court on Monday extended further…
ED issues summons to Jharkhand CM Hemant Soren
New Delhi [India], August 19 (ANI): The Directorate of Enforcement (ED) has…
Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Chennai (Tamil Nadu) [India], August 12 (ANI): A sessions court on Saturday…