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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
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Kevin Hart Faces New Drama As Former Staff Fight Back In Court
Hartbeat filed a lawsuit earlier this year against former staff members Eric Eddings and Lesley Gwam, who both worked in the company’s podcast and audio department.
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Senior Kolkata Cop Arrested In Extortion Case, Was Evading Probe Agency ED
DCP Shantanu Sinha Biswas was arrested after over 10 hours of interrogation and will be produced in court tomorrow.
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
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Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
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Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
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Top Court's Bengal "President's Rule" Question To Probe Agency In I-PAC Case
The Supreme Court said an argument of breakdown of constitutional machinery will have "far-reaching consequences", as it can lead to President's rule.
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"Can't Shut Our Eyes To Reality": Top Court On Mamata Banerjee vs Poll Panel
"Mamata Banerjee's Actions Put Democracy In Jeopardy": Top Court In I-PAC Case
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"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
-
Kevin Hart Faces New Drama As Former Staff Fight Back In Court
Hartbeat filed a lawsuit earlier this year against former staff members Eric Eddings and Lesley Gwam, who both worked in the company’s podcast and audio department.
-
Senior Kolkata Cop Arrested In Extortion Case, Was Evading Probe Agency ED
DCP Shantanu Sinha Biswas was arrested after over 10 hours of interrogation and will be produced in court tomorrow.
-
"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
-
Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
-
Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
-
Top Court's Bengal "President's Rule" Question To Probe Agency In I-PAC Case
The Supreme Court said an argument of breakdown of constitutional machinery will have "far-reaching consequences", as it can lead to President's rule.
-
"Can't Shut Our Eyes To Reality": Top Court On Mamata Banerjee vs Poll Panel
"Mamata Banerjee's Actions Put Democracy In Jeopardy": Top Court In I-PAC Case
-
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
-
"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
