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AAP's Satyendra Jain Files Defamation Suit Against BJP's Karnail Singh
AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...
ED files fresh chargesheet in NSEL linked money laundering case
The prosecution complaint was filed on January 28 before a special Prevention of Money Laundering Act (PMLA) court in Mumbai ...
Enforcement Directorate Seizes ₹1,000-Crore Worth Assets Of Chennai-Based Firm In PMLA Case
The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...
Coal Scam: Enforcement Directorate Seizes ₹50 Crore Assets Linked To Alleged Kingpin Suryakant Tiwari, Others
Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...
Vijay Mallya Files Petition In Karnataka High Court Seeking Loan Recovery Accounts
Bengaluru: Fugitive businessman Vijay Mallya has filed a petition in the Karnataka High Court seeking loan recovery accounts ...
Excise policy case: Court reserves order on Sanjay Singh's plea seeking modification in bail condition
On April 3, 2024, while accepting the bail bonds of Singh, the Rouse Avenue court imposed certain conditions. One of these conditions is that he must provide his detailed itinerary in writing to the ...
Court allows for voice samples of accused in scholarship scam
The CBI court in Chandigarh has allowed an application of CBI to obtain voice samples from CBI DSP Balbir Singh and Vishal ...
ED attaches Rs 90.42 lakh assets in Rs 10 crore real estate fraud case in Lucknow
The Enforcement Directorate attached assets worth Rs 90.42 lakh related to a money laundering case against M/s R Sons ...
Khichdi distribution scam: Bombay High Court grants bail to Shiv Sena (UBT) leader Suraj Chavan
Bombay High Court grants bail to Shiv Sena functionary in money laundering case linked to COVID-19 'khichdi' scam.