Delhi HC grants bail to Lava MD Hari Om Rai in money laundering case
Hari Om Rai was arrested along with others by ED in October 2023 on charges of conspiring to fraudulently set up Vivo India ...
thenewsmill5h
ED arrests one person fleeing to Dubai in ‘cash for vote’ case
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.The ...
ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge
MUMBAI: The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta, allegedly ...
The Indian Express8h
Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case
The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the ...
Deccan Chronicle8h
Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram
New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram ...
Delhi HC seeks ED’s response on Satyendar Jain’s plea
The Delhi High Court on Tuesday issued a notice to the Enforcement Directorate (ED) in response to a petition filed by former ...
devdiscourse20h
Digital Loan Scam: An Inside Look at Cross-Border Exploitation
Two Chinese nationals have been arrested for operating illegal digital loan apps to exploit individuals during the COVID-19 pandemic. They routed funds via WazirX crypto platform and conducted ...
Aircel-Maxis case: Chidambaram moves Delhi High Court
P. Chidambaram moves Delhi High Court against trial court's order in Aircel-Maxis case, citing lack of prosecution sanction.
ED arrests 2 Chinese nationals for digital loan scam during Covid-19 pandemic
Two Chinese nationals were arrested in Tamil Nadu for allegedly operating illegal digital loan applications. They are accused ...
On Jharkhand election eve, Hemant Soren takes a swipe at BJP: ‘Where are the infiltrators? None found’
On how BJP will do in the polls, Jharkhand CM says, “Rural areas mein toh peeteenge hi peetenge, urban areas mein bhi ...
India Today1d
ED arrests two Chinese nationals from Tamil Nadu over shady digital loan apps
The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...