Showing results for "#Enforcement Directorate"
Four Thiruvallur youths arrested by ED for cyber fraud; Main accused...
The arrested have been identified as Tamilarasan Kuppan (29), Prakash (26), I Aravindan (23) and Ajith (28). One of them is said to be in contact with...
Chennai techie arrested by ED in Chinese-linked betting app 'scam'...
Approximately Rs 400 crore was generated from the Fiewin app-based fraud and credited into the Chinese nationals's Binance (global crypto exchange)...
Jaffer Sadiq's brother arrested by ED for money laundering, remanded...
Mohammed Saleem was arrested on Monday evening, Enforcement Directorate (ED) officials said.
Sessions court dismisses Senthilbalaji's plea to postpone the...
If the petition is not allowed it will become infructuous, the counsel added.
Court of law supreme, democracy's pillar with no darkness: Jharkhand...
Expressing gratitude for the Supreme Court's verdict, which upheld the Jharkhand High Court's June 28 order, Soren criticised efforts to stifle voices...
Court dismisses bail plea of 'kingpin' in 2022 JKSSB SI exam paper...
Special Public Prosecutor Ashwani Khajuria representing the ED vehemently opposed the bail plea and said the applicant has indulged in serious...
ED attaches Chennai firm's land worth Rs 298 crore in alleged Rs 900...
ED initiated investigation based on the DVAC (Directorate of Vigilance and Anti Corruption) case against former officials of TANGEDCO and SICPL into...
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...
