You Searched For "ED"
ED arrests 3 including CA for fraudulent take-over of an insolvent...
The ex-promoters, directors and key persons of the company, in connivance with each other as well as other related and unrelated entities, "illegally...
Mahira Group's Director remanded to ED custody for five days
Know about the legal proceedings surrounding Mahira Group's director, Sikander Singh Chhoker, in a money laundering case investigated by the ED.
Court reserves order on Kavitha’s bail plea
New Delhi: A Delhi court on Monday reserved its order on the bail application of Bharat Rashtra Samithi (BRS) leader K Kavitha in a corruption...
ED Conducts Raids across Tamil Nadu in Drug Money Laundering Case...
Enforcement Directorate raids in Tamil Nadu, probing drug trafficking and money laundering involving ex-DMK member Jaffer Sadiq
Arvind Kejriwal's appeal against arrest was addressed in Delhi High...
Delhi High Court to review Arvind Kejriwal's appeal against arrest by ED amid accusations of money laundering in the Delhi liquor policy scam.
Apple doesn't have access to a customer's passcode, says company...
Amid the debate over Apple reportedly denying to unlock the iPhone of Delhi Chief Minister Arvind Kejriwal at the request of the Enforcement...
I-T dept expands scope for filing appeals by tax officers, includes...
The threshold would not apply to litigation arising out of disputes relating to TDS/TCS in domestic and international taxation, or disputes relating...
Delhi excise policy case: Kavitha colluded with Kejriwal, Sisodia;...
The revelation comes after Kavitha, the daughter of BRS supremo and former Telangana Chief Minister K. Chandrasekhar Rao was arrested on March 15 from...