Search For "ed case"
Bengal cattle smuggling case: TMC leader Anubrata Mandal moves Delhi HC fo
Updated : 4 hours, 48 min ago IST
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
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Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 days, 9 hours ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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PFI money laundering case: Perwez Ahmad, Abdul Muqeet move interim bail in
Updated : 3 weeks ago IST
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 1 month, 1 week ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 1 month, 1 week ago IST
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 1 month, 1 week ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC for bail i
Updated : 1 month, 3 weeks ago IST
Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving Delhi minister Satyendar Jain move Delhi High Court seeking bail. All three persons are presently in Judicial custody.
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From Jacqueline's ED interrogation to Boycott Trend: Top 5 Bollywood contr
Updated : 1 month, 3 weeks ago IST
Bollywood celebrities are known to get involved in some controversy or another and as mentioned above, this year was no different. As 2022 is coming to an end, we thought of going down memory lane and walking through some of the most talked about controversies of the year.
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ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 2 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 2 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 2 months, 1 week ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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Not getting privileges like proper food, medical check-up, have lost 28 kg
Updated : 2 months, 1 week ago IST
Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges like proper food and medical check-up in Tihar Jail and has lost around 28 kg weight in custody.
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