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Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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Setback for PMK's S Ramadoss: High Court Clears Way for Anbumani-Led Council Meet
In a major blow to PMK founder Dr. S Ramadoss, the Madras High Court today dismissed a plea to restrain his son, PMK leader Dr Anbumani Ramadoss from convening the PMK General Council meeting tomorrow.
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'Hanging House' Row: Arvind Kejriwal, AAP Leaders To Face Assembly Panel Probe
. The so-called 'hanging house' inside the Delhi Assembly complex, touted as a colonial-era execution site by the former AAP government, is now under fire for being a "complete fabrication." And the fallout just got more serious.
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
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One Of The "Worst" Orders: Top Court Takes High Court Judge Off Criminal Cases
In an unprecedented order, the Supreme Court has stripped criminal matters of the roster of a Allahabad High Court judge "till he demits office" after he "erroneously" upheld summons of criminal nature in a civil dispute.
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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BJP MP Kangana Ranaut's Plea Rejected By High Court In Defamation Case
The Punjab and Haryana High Court on Friday dismissed a plea of BJP MP Kangana Ranaut seeking quashing of a defamation complaint against her and the summoning order by a court in Bathinda.
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
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Top Court Extends Stay On Summons To Rahul Gandhi In Savarkar Defamation Case
The Supreme Court on Friday extended stay granted on summons issued to Rahul Gandhi by a lower court in Lucknow over his remarks against VD Savarkar.
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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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Delhi Minister Approaches High Court Over Report On 1984 Sikh Riots Case
Delhi Minister Manjinder Singh Sirsa on Tuesday moved the Delhi High Court for summoning a police official's report allegedly mentioning the presence of former Madhya Pradesh CM Kamalnath during a riot at Gurudwara Rakab Ganj Sahib in 1984.
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Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
Setback for PMK's S Ramadoss: High Court Clears Way for Anbumani-Led Council Meet
In a major blow to PMK founder Dr. S Ramadoss, the Madras High Court today dismissed a plea to restrain his son, PMK leader Dr Anbumani Ramadoss from convening the PMK General Council meeting tomorrow.
-
'Hanging House' Row: Arvind Kejriwal, AAP Leaders To Face Assembly Panel Probe
. The so-called 'hanging house' inside the Delhi Assembly complex, touted as a colonial-era execution site by the former AAP government, is now under fire for being a "complete fabrication." And the fallout just got more serious.
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
-
One Of The "Worst" Orders: Top Court Takes High Court Judge Off Criminal Cases
In an unprecedented order, the Supreme Court has stripped criminal matters of the roster of a Allahabad High Court judge "till he demits office" after he "erroneously" upheld summons of criminal nature in a civil dispute.
-
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
-
BJP MP Kangana Ranaut's Plea Rejected By High Court In Defamation Case
The Punjab and Haryana High Court on Friday dismissed a plea of BJP MP Kangana Ranaut seeking quashing of a defamation complaint against her and the summoning order by a court in Bathinda.
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
-
Top Court Extends Stay On Summons To Rahul Gandhi In Savarkar Defamation Case
The Supreme Court on Friday extended stay granted on summons issued to Rahul Gandhi by a lower court in Lucknow over his remarks against VD Savarkar.
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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
-
Delhi Minister Approaches High Court Over Report On 1984 Sikh Riots Case
Delhi Minister Manjinder Singh Sirsa on Tuesday moved the Delhi High Court for summoning a police official's report allegedly mentioning the presence of former Madhya Pradesh CM Kamalnath during a riot at Gurudwara Rakab Ganj Sahib in 1984.
