The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
The top court in the previous hearing noted the trial, in the money laundering case related to irregularities of recruitment ...
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ED writes to Lokayukta over MUDA 'scam', Siddaramaiah calls it politically motivatedThe Enforcement Directorate (ED) has written to the Lokayukta, alleging illegal land allotments and corruption within the ...
The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...
Kolkata: In its recent action against alleged MBBS admission irregularities scam across India, the Enforcement Directorate ...
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...
Raj Kundra, husband of actress Shilpa Shetty, skips Enforcement Directorate hearing linked to pornographic content and money laundering allegations. New summons set for Wednesday as investigations ...
Partha Chatterjee offered to move out of West Bengal and not return the state till the examination of witnesses is completed ...
The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...
Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...
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