Scope of complaint not limited to Vedanta or Aurobindo Pharma, will now get FIRs registered in other cases of ‘extortion’ of ...
Atishi arrived at AAP convener Arvind Kejriwal's residence ahead of her oath-taking ceremony as Delhi's new Chief Minister.
The Enforcement Directorate office in New Delhi. (HT Photo) The Mutual Evaluation Report (MER), published by the Financial Action Task Force (FATF) in 2024, is a key testament to India’s success ...
A 61-year-old man was convicted of three counts of criminal sexual conduct second degree and one count of criminal sexual ...
The ED registered a PMLA case against the private firm and initiated investigation on the basis of an FIR registered by ...
The Supreme Court on Friday (September 13, 2024) ordered Delhi Chief Minister Arvind ... money laundering case investigated by the Directorate of Enforcement (ED). Supreme Court granting bail ...
Delhi Chief Minister Arvind Kejriwal has ... a trial - since he already has bail in the case filed by the Enforcement Directorate. He cannot, however go to his office or the Delhi Secretariat ...
Ludhiana: A team of the Enforcement Directorate (ED ... and the other at his office in Khanna grain market. Sources said that the raids were part of the foodgrain transporation scam.
Kejriwal's resignation as Delhi chief minister opens the way for Atishi to lead, marking her as the third woman in the role ...
New Delhi: Delhi Transport Minister ... addresses the increasing workload of the transport department officers while making on-the-ground enforcement more efficient.
The case has been registered under sections 318/61(2) of Bharatiya Nyaya Sanhita (BNS) at the Special Cell, Lodhi Colony, ...
The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal ... arrested by CBI while he was in custody of the Enforcement Directorate in the excise case. AAP chief is accused ...