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ED Files Chargesheet Against Nama’s Firms

ED Files Chargesheet Against Nama’s Firms

Hyderabad: Officials of the Enforcement Directorate, Hyderabad zone, filed a prosecution complaint (PC) before the...

3 Sept 2024 11:33 PM IST

ED files prosecution complaint against REL, Madhucon Group in PMLA case

ED files prosecution complaint against REL, Madhucon Group in PMLA...

Hyderabad: Hyderabad zonal unit of Directorate of Enforcement (ED) has filed Prosecution Complaint (PC) before the...

3 Sept 2024 2:37 PM IST

Either the judge will recommend the amount or the victim should approach the district legal services authority with an application. (Representational Image)

Excise policy 'scam': SC grants bail to ex-AAP functionary Vijay Nair...

New Delhi: The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money...

2 Sept 2024 2:24 PM IST

ED files money laundering case to probe financial irregularities in R G Kar Hospital

ED files money laundering case to probe 'financial irregularities in R...

Kolkata: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the...

27 Aug 2024 1:50 PM IST

CBI takes over probe into financial irregularities at RG Kar Medical College

CBI takes over probe into financial irregularities at RG Kar Medical...

New Delhi: The CBI on Saturday took over the case of alleged financial irregularities at RG Kar Medical College and...

24 Aug 2024 4:47 PM IST

ED conducts searches in case related to misappropriation of Assam govt funds

ED conducts searches in case related to 'misappropriation' of Assam...

New Delhi: Bank and fixed deposits worth Rs 34 crore were attached under the anti-money laundering law following...

24 Aug 2024 3:15 PM IST

Kavithas bail plea: ED to respond by Aug 22

Kavitha's bail plea: ED to respond by Aug 22

New Delhi: The Enforcement Directorate (ED) on Tuesday told the Supreme Court that it will file its response to BRS...

20 Aug 2024 12:20 PM IST

ED initiates restitution of flats worth over Rs 20 cr to cheated Gurugram homebuyers

ED initiates restitution of flats worth over Rs 20 cr to 'cheated'...

New Delhi: The Enforcement Directorate has initiated the process of restitution of flats worth more than Rs 20 crore to...

14 Aug 2024 10:01 AM IST

MLC Kavitha’s close aide Abhishek Boinpally gets interim bail in Delhi liquor scam

MLC Kavitha’s close aide Abhishek Boinpally gets interim bail in Delhi...

New Delhi: The Supreme Court on Tuesday extended the interim bail granted to Hyderabad-based businessman Abhishek...

13 Aug 2024 12:27 PM IST

Delhi Excise Case: SC Posts Kavitha’s Bail Plea to August 20

Delhi Excise Case: SC Posts Kavitha’s Bail Plea to August 20

Hyderabad: The Supreme Court on Monday issued notices to the CBI and the ED, directing them to submit their contentions...

12 Aug 2024 1:11 PM IST

Either the judge will recommend the amount or the victim should approach the district legal services authority with an application. (Representational Image)

Bengaluru court issues summons to CM, Deputy CM in connection with...

Bengaluru: A Bengaluru court on Thursday issued summons to Karnataka Chief Minister Siddaramaiah and his deputy D K...

8 Aug 2024 6:01 PM IST