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KARNATAKA HIGH COURT ED CASE
Husband hides real age on matrimony site, claims to be 37 instead of 44, leading to incorrect horoscope match; HC grants wife divorce for this reasonThe Telangana High Court gave relief to a wife by granting her divorce after it was found that her husband had misrepresented his age which...
Tamil Nadu CM Vijay moves resolution in Assembly against Mekedatu dam; Congress, VCK extend supportThe Tamil Nadu Legislative Assembly is set to pass a unanimous resolution today against the Karnataka government's proposal to construct a ...
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
Lok Sabha Speaker Om Birla calls TMC MP Abhishek Banerjee on June 19 to discuss rebel MPs rowLok Sabha Speaker Om Birla has called upon the Trinamool Congress national general secretary Abhishek Banerjee for a discussion on June 19 ...
Karnataka High Court dismisses PIL against Shivakumar's appointment as CM, imposes cost on petitionerThe High Court has dismissed a petition challenging DK Shivakumar's appointment as Chief Minister. The court called the petition frivolous ...
Supreme Court stays HC pleas on trans to avoid 'scattered opinion'Issuing the notice, a bench of Chief Justice of India Surya Kant and justice V Mohana also ordered that the proceedings in the high courts ...
Deccan Gold Mines shares rally 20% to fresh lifetime high after this Supreme Court orderDeccan Gold Mines shares surged significantly after the Supreme Court ruled in its favor. The apex court upheld the company's mining lease ...
TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
West Bengal court issues arrest warrant against Abhishek Banerjee aide in land scam caseAn arrest warrant has been issued for Sumit Roy, a close associate of TMC leader Abhishek Banerjee. Roy is wanted in connection with a land...
'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
CID conducts marathon questioning of Abhishek BanerjeeTrinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...
ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...