The Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava ...
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vi ...
Rai was arrested by the ED in October last year on money laundering charges in the case against Vivo-India. ED has earlier ...
Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...
The Delhi High Court has issued a notice to the Enforcement Directorate regarding a bail plea by businessman Hari Om Rai in ...
The Delhi High Court has requested the Enforcement Directorate's (ED) stance on Hari Om Rai's bail plea. Rai, the Managing ...
The central agency has registered a money-laundering case against Siddaramaiah in connection with the alleged Mysore Urban ...
In the Rs 3600-crore AgustaWestland chopper scam case the Delhi High Court on Wednesday rejected the bail plea of British ...
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
The Enforcement Directorate (ED) has told a court here that RJD supremo Lalu Prasad and his family members obtained illegal gratification in the form of land parcels in exchange for appointments in ...
The bench of Justice Neena Bansal Krishna issued notice to the ED and listed the matter for October 18, 2024.
In a victory for the Aam Aadmi Party, the Supreme Court on September 13 granted bail to Delhi Chief Minister ... case registered by the Enforcement Directorate (ED). The ruling was delivered ...