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 ...
Hari Om Rai was arrested along with others by ED in October 2023 on charges of conspiring to fraudulently set up Vivo India ...
Voting for the 38 assembly seats has concluded for the second and final phase of the Jharkhand assembly elections. Altogether, 528 candidates - comprising 472 men, 55 women, and one third-gender ...
The Enforcement Directorate in India is investigating a money laundering case involving Bitcoin, political figures, and ...
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 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 ...
The Enforcement Directorate on Wednesday arrested a man in a Maharashtra cash-for-votes case-linked money laundering investigation after he was intercepted at the Ahmedabad international airport, ...
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 ...
The 2024 Jharkhand assembly election sees a fierce contest between the INDIA bloc (JMM-led) and the BJP-led NDA. Key ...
New Delhi, November 20: The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of ...