MUMBAI: Observing that house arrest curtails the liberty of a person, the Bombay high court released hawala operator Mohamed Farooq Shaikh on bail noting that...
MUMBAI: Observing that house arrest curtails the liberty of a person, the Bombay high court released hawala operator Mohamed Farooq Shaikh on bail noting that...
The Enforcement Directorate (ED), over the past few years, has been facing cases against its officers who have been part of the investigating teams in...
NEW DELHI: The Enforcement Directorate filed a chargesheet on Thursday against Chinese smartphone maker Vivo-India and four Vivo officials in a money-laundering case.The court of...
The statement has extensive details, dates, circumstances and names of senior politicians and bureaucrats, including Baghel and his son Chaitanya. (PTI/File) Mahadev betting app scam:...
NEW DELHI: A Delhi court has extended the judicial custody of Aam Aadmi Party leader Sanjay Singh until December 11 in connection with a money...
NEW DELHI: Nationalist Congress Party (NCP) president Sharad Pawar on Saturday clarified that his party’s stand of not aligning with the BJP was always very...
Last Updated: December 02, 2023, 18:57 IST The anti-money laundering agency had arrested Singh on October 4. (File photo/PTI) Delhi Liquor Policy Case: This is...
MADURAI: The Directorate of Vigilance and Anti-Corruption in Dindigul district of Tamil Nadu arrested an Enforcement Directorate officer on Friday on charges of collecting Rs...
The judge also directed the ED to provide a copy of the reply to the accused. The anti-money laundering agency had arrested Singh on October...
