Satyendar Jain money laundering case: Delhi HC seeks ED’s response on plea to defer hearing
The money laundering case, stemming from the CBI case, was initiated against Jain after ED began a probe into money ...
Delhi HC seeks ED's reply on Satyendra Jain's plea to delay trial hearing
It further stated that as per the status report of the CBI in the predicate offence, further investigation regarding multiple ...
Delhi HC seeks ED's response on Satyendra Jain's petition to defer trial hearing
The Delhi High Court on Tuesday issued a notice and sought a response from the Enforcement Directorate ED regarding a petition filed by former Delhi Cabinet ...
devdiscourse2h
Delhi High Court Seeks ED Response on Satyendra Jain Petition
The Delhi High Court has asked for a response from the Enforcement Directorate regarding former Delhi Cabinet Minister ...
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Lottery scam: ED tracking reasons for dubious entity's Bengal focus
KOLKATA: The Enforcement Directorate (ED) officials probing the dubious lottery entity in several states are trying to get to ...
ED probes Amazon, Flipkart over ties with top sellers, alleges FEMA breach
The ED has reportedly quizzed the 'top' five sellers of both firms and found that many are former employees or relatives of ...
devdiscourse3h
Bangladeshi Nationals Arrested in India for Illegal Infiltration and Fake Documentation
Six Bangladeshi nationals were apprehended in Chitradurga city for illegal infiltration and possession of fake documents. The ...
Deccan Chronicle4h
ED arrests 2 in illegal mining case
The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal mining, official ...