Showing results for "#ED"
Jaffer Sadiq routed drug money into films, says ED; seeks asset...
The central agency also filed charge sheet against noted film director Ameer Sultan, who came under the officials' radar for his alleged links with...
Sessions court grants custody of Jaffer Sadiq's brother to ED in PMLA...
The principal sessions judge S Alli heard the petition of ED seeking the custody of Mohammed Saleem, the brother of Jaffer Sadiq.
Excise policy cases: SC seek responses from CBI, ED on BRS leader K...
A bench of justices B R Gavai and K V Viswanathan agreed to hear Kavitha's pleas challenging the Delhi High Court's July 1 verdict denying her bail in...
Madras HC dismisses anticipatory bail plea of Jaffer Sadiq's wife and...
The petitioners submitted that they were already questioned by the Directorate of Enforcement (ED) after issuing summons related to the NCB case,...
Sessions court extends former TN Minister Senthil Balaji's remand
Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Puzhal Prison...
HC grants two additional meetings to Kejriwal with lawyers every week...
Kejriwal, lodged in judicial custody in the alleged excise scam, was hitherto entitled to two meetings with his lawyers a week, in accordance with...
Ruckus in Karnataka Assembly over Valmiki Corp. scam; CM says strict...
Amid the opposition's continued sloganeering from the well of the House, Siddaramaiah sought to defend himself and his government, while accepting...
ED pressurising those arrested in Valmiki Corporation scam to name...
Addressing a press conference, state Revenue Minister Krishna Byre Gowda claimed that the Centre is attempting to bring down the Karnataka government...
