ED Moves to Seize ₹661 Crore AJL Assets in Money Laundering Case
In a significant development, the ED is taking possession of prime properties in Delhi, Mumbai, and Lucknow belonging to AJL, ...
Read moreDetailsIn a significant development, the ED is taking possession of prime properties in Delhi, Mumbai, and Lucknow belonging to AJL, ...
Read moreDetailsIn a scathing rebuke, the Supreme Court has questioned whether the PMLA is being wielded as a tool for indefinite ...
Read moreDetailsThe Enforcement Directorate's swift raids in connection with the "crypto funds for Maharashtra polls" scam have sparked controversy, with critics ...
Read moreDetailsBy PC Bureau In a move echoing the Bharatiya Janata Party’s (BJP) campaign pitch on illegal immigration during the ongoing ...
Read moreDetailsEnforcement Directorate intensifies efforts to pursue Nirav Modi The ED has increased its efforts to pursue Nirav Modi, the absconding ...
Read moreDetailsAmanatullah Khan arrested following a six-hour questioning Amanatullah Khan, an MLA from the Aam Aadmi Party (AAP), was detained by ...
Read moreDetailsSupreme Court grants interim bail; Kejriwal to remain in jail in CBI case The Supreme Court granted interim bail to ...
Read moreDetailsNo relief for Arvind Kejriwal; Delhi Court stays order Delhi Chief Minister Arvind Kejriwal will have to return to Tihar ...
Read moreDetailsSupreme Court refuses urgent hearing of Kejriwal's bail extension plea On Tuesday, a vacation bench of the Supreme Court refused ...
Read moreDetailsHemant Soren withdraws Interim bail plea Ex-Jharkhand Chief Minister Hemant Soren, who was detained in January in a money laundering ...
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