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Delhi HC Refuses To Stay Trial Against Arvind Kejriwal In Excise Policy Case – News18

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News18 Last Updated:November 21, 2024, 16:11 ISTOn November 12, the high court sought ED’s response on another plea filed by Kejriwal who...

Maharashtra Bitcoin Scam: ED Raids Premises Of Audit Company Employee In Raipur – News18

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News18 Last Updated:November 20, 2024, 21:24 ISTThe house of Gaurav Mehta in Chhattisgarh’s capital city Raipur is being covered under the provisions...

Jharkhand polls 2024: ED raids multiple locations in illegal Bangladeshi infiltration case ahead of elections | Today News

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The Enforcement Directorate on Tuesday conducted raids at several locations in Jharkhand, as well as in West Bengal, as part of...

Waqf case: Court extends AAP’s Amanatullah Khan’s judicial custody till November 16 | India News – Times of India

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A Delhi court on Tuesday extended till November 16 the judicial custody of Aam Aadmi Party MLA Amanatullah Khan...

ED Conducts Fresh Searches in Karnataka MUDA Case, Builder’s Residence Raided – News18

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News18 Last Updated:October 28, 2024, 11:16 ISTThe ED also raided the office and residence of builder Manjunath's office in connection with the...

ED Conducts Raids In 5 Big Cities Over Fake Tickets Sales For Coldplay, Diljeet Dosanjh Concerts – News18

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News18 Last Updated:October 26, 2024, 13:30 ISTDuring the search operations, several incriminating materials such as Mobile phones, laptops, sim cards etc. used...

ED Arrests Bihar IAS Officer, Ex-RJD MLA In Money-Laundering Case – News18

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News18 Curated By: Shobhit GuptaLast Updated: October 18, 2024, 22:30 ISTThe money-laundering case against the two stems from a FIR of...

ED Conducts Raids in Karnataka MUDA Case Involving CM Siddaramaiah – News18

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News18 Last Updated: October 18, 2024, 14:11 ISTED conducted searches in the Mysuru Urban Development Authority (MUDA) linked money laundering case. (PTI...

Andhra Skill Development Case: ED Attaches Fresh Assets Worth Rs 23 Crore, Sources Rule Out Naidu’s Involvement – News18

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News18 Last Updated: October 15, 2024, 23:35 ISTOn September 9 last year, the CID sleuths arrested Naidu for his alleged role in...

ED slaps Rs 2,100 crore fine on NBFC for loan app with Chinese links | India News – Times of India

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HYDERABAD: ED’s adjudicating authority has imposed a penalty of Rs 2,146 crore on PC Financial Services (PCFS), a non-banking...

FEMA violation: ED slaps ₹2.1K cr penalty on NBFC running loan app with Chinese links – Times of India

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U Sudhakar Reddy This is a representational image (Pic credit: AI) HYDERABAD: Enforcement Directorate’s adjudicating authority has imposed a penalty of...

ED Raids Rajya Sabha MP Sanjeev Arora’s Punjab Residence In Money Laundering Case, AAP Reacts – News18

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News18 Last Updated: October 07, 2024, 10:08 ISTAAP leader and Rajya Sabha MP Sanjeev Arora | File Image/ANIED conducted raids at the...
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