New Delhi, The Enforcement Directorate Wednesday said it has arrested a man from Bengaluru under the anti-money laundering law for allegedly manipulating Income Tax Returns to obtain fraudulent ...
PUDUCHERRY: Puducherry BJP legislators and independent MLAs roping in the son of a lottery baron who is currently under ...
Former Delhi CM Arvind Kejriwal cited lack of sanction while seeking to quash a court’s order taking cognisance of the ED’s ...
Important cases heard in the Delhi High Court on Wednesday, November 20: * HC stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the ...
The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 <a target=_blank hre ...
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case in view of his alleged role in floating bank accounts in a fa ...
( MENAFN - IANS) New Delhi, Nov 20 (IANS) Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court ...
The Delhi High Court has granted bail to Lava International's MD, Hari Om Rai, in a money laundering case linked to Vivo. The ...
Former Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court seeking to quash a city court’s order ...
Arvind Kejriwal has moved the Delhi High Court to contest a trial court's decision acknowledging a chargesheet by the ...
Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that allowed the ...