Searched for
ED CHARGE SHEET
ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...
ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
Jobless teachers cautiously optimistic after Bengal assembly poll resultsFollowing a landslide victory, the new West Bengal government faces expectations from thousands of jobless teaching staff. Their appointmen...
SC agrees to hear AgustaWestland middleman James' plea for release from jailThe Supreme Court has agreed to hear Christian Michel James' plea for release from jail in the AgustaWestland scam case. James challenges t...
Supreme Court refers to another bench plea of AgustaWestland middleman James' plea for release from jailThe Supreme Court has sent Christian Michel's plea for release from jail to a new bench. Michel is involved in the AgustaWestland VVIP chop...
ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
Delhi court summons Robert Vadra in Shikohpur land deal money laundering caseA Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of mo...
19 states, Centre have come together to counter me, I am fighting alone for common people: Mamata BanerjeeWest Bengal Chief Minister Mamata Banerjee stated 19 states and the Centre are opposing her. She asserted she is fighting for the common pe...
AgustaWestland case: Delhi HC rejects Christian Michel James' plea seeking release from jailThe Delhi High Court has rejected Christian Michel James's petition seeking his release from jail. James is an alleged middleman in the Agu...
Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
Land-for-jobs 'scam': Court adjourns order on cognisance of ED charge sheet against Lalu, Tejashwi YadavA Delhi court has postponed its order to September 7 regarding the supplementary ED charge sheet against former Railway Minister Lalu Prasa...
J-K Cricket Association case: HC quashes ED charge sheets against Farooq Abdullah, othersThe Jammu and Kashmir High Court invalidated charge sheets by the Enforcement Directorate against ex-Chief Minister Farooq Abdullah and oth...
ED charge sheet in excise policy case: AAP claims 'big conspiracy' to finish it offAAP's Pankaj Gupta accuses Centre of conspiracy over ED charge sheet in excise policy scam. Delhi CM Kejriwal summoned by court. ED alleges...