ED arrests Bengaluru man for Income Tax returns, refund 'fraud'
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 ...
Kejriwal seeks quashing of order over ED’s supplementary charge sheet
Former Delhi CM Arvind Kejriwal cited lack of sanction while seeking to quash a court’s order taking cognisance of the ED’s ...
ThePrint1h
Important cases heard in Delhi High Court on Nov 20
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 ...
Maha Crypto Fraud: ED Searches Raipur Home Of Gaurav Mehta Suspected To Be Close To Sule, Patole
The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 <a target=_blank hre ...
Kejriwal Petitions Delhi HC Demanding Stay On Trial In Excise Policy Case
( MENAFN - IANS) New Delhi, Nov 20 (IANS) Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court ...
devdiscourse2h
Delhi High Court Grants Bail in High-Profile Vivo Money Laundering Case
The Delhi High Court has granted bail to Lava International's MD, Hari Om Rai, in a money laundering case linked to Vivo. The ...
NewsX2h
Arvind Kejriwal Seeks Delhi High Court Relief To Quash ED’s Charge Sheet In Excise Case
Former Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court seeking to quash a city court’s order ...
devdiscourse2h
Kejriwal Challenges Chargesheet: Delhi HC To Hear Plea
Arvind Kejriwal has moved the Delhi High Court to contest a trial court's decision acknowledging a chargesheet by the ...
Deccan Chronicle2h
Kejriwal Challenges Delhi HC Order on ED Chargesheet in Excise Case
Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that allowed the ...
Excise policy 'scam': Kejriwal moves Delhi HC challenging trial court order on ED chargesheet
Delhi Chief Minister Arvind Kejriwal has challenged a trial court's decision to take cognizance of a chargesheet filed ...
Maharashtra 'Cash For Vote' Case: ED Arrests One Person Trying To Flee To Dubai
The Enforcement Directorate (ED) has arrested one person in connection with the alleged cash-for-vote case, officials said on ...