Delhi Excise Case: ED Arrests Amit Arora, Director Of Buddy Retail Pvt Ltd
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on...
Tag : ED
Money laundering case: ED summons Shiv Sena leader Anil Parab’s close aide Sadanand Kadam
by ANI
Mumbai: The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray ) leader and former Maharashtra minister Anil...
Tihar officials provided preferential treatment to Satyendar Jain: Delhi Court
by ANI
The Delhi Court on Saturday dismissed the plea moved by jailed Delhi minister Satyendar Jain for having special food as per his religious beliefs. The...
ED files prosecution complaint against Unickon group, its promoters
by ANI
New Delhi: The Directorate of Enforcement has filed a prosecution complaint against Unickon group and its promoters in a Sebi-related cheating and fraud case for...
ED Files Money Laundering Complaint Against Unickon Group, Promoters
by ANI
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Unickon group and its promoters in an alleged money laundering case New Delhi: The...
“Plea Of DK Shivkumar Challenging ECIR Against Him Not Maintainable,” Says ED
by ANI
The Enforcement Directorate (ED) has filed an affidavit opposing the plea moved by Karnataka Congress leader DK Shivakumar against an Enforcement Case Information Report (ECIR)...
Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chandra’s wife Preeti
by ANI
The ED, in this case, had arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra’s wife) and Rajesh Malik of Carnoustie Group...
First “Massage”,Then Satyendar Jain Getting “Luxury Meal” In Tihar After Claims of Losing 28 kg Weight
by Arti Ghargi
Amid the uproar of Satyendar Jain’s massage video from Tihar, the BJP on Wednesday questioned new footage of the Delhi minister purportedly being served food...
Headlines: Jailed Delhi Minister Satyendar Jain Moves To Court Demnading “Religious Diet”
by Shashank
Aam Aadmi Party (AAP) minister Satyendar Jain who is currently lodged in Tihar jail over alleged money laundering, approached a CBI court on Monday demanding...
ED Attaches Rs 7.50 Cr Immovable Properties Of BRD Group Chairman, Wife
by ANI
Properties worth Rs. 7.5 cr of the BRD Group Chairman has been attached before the PMLA Special Court in a money-laundering case by ED on...