Hari Om Rai was arrested along with others by ED in October 2023 on charges of conspiring to fraudulently set up Vivo India NEW DELHI: The Delhi high ... in October 2023 i a PMLA case by the ...
The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 <a target=_blank hre ...
( 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 ...
Arvind Kejriwal has moved the Delhi High Court to contest a trial court's decision acknowledging a chargesheet by the ...
The Enforcement Directorate (ED) has arrested one person in connection with the alleged cash-for-vote case, officials said on ...
AAP chief Arvind Kejriwal on Wednesday approached the Delhi High Court, challenging a trial court’s order taking cognisance of a chargesheet filed by the Enforcement Directorate against him in the ...
New Delhi, November 20: The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of ...
The Enforcement Directorate ED has arrested one person in the alleged cash-for-vote case officials said on Wednesday ...
The Delhi High Court on Wednesday ordered a stay on trial court proceedings against senior Congress leader and former Union ...
Gian Chand and Sanjay Dhiman -- have been taken into custody under the provisions of the Prevention of Money Laundering Act ...
Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court challenging the trial court decision to take cognizance of the Enforcement D ...