Showing results for "#ED"
ED raids Punjab AAP MP's house in money laundering case
They said the house of the 61-year-old MP from Punjab in Gurugram (Haryana) is being searched apart from premises linked to some other people in...
Jaffer Sadiq routed drug money into films, says ED; seeks asset...
The central agency also filed charge sheet against noted film director Ameer Sultan, who came under the officials' radar for his alleged links with...
Tiruvallur trio under ED lens over crores debited in their bank a/cs
The youth who were interrogated by the ED officials were identified as Tamilarasan, Prakash, and Aravindhan.
No relief for Chennai bizman linked to Rs 1 lakh crore corruption case...
The case dates back to November 2018, when the Central Authority of India received a formal request from the Central Authority of Brazil, seeking...
Can’t we re-hear ED case against ex-DGP Jaffar Sait, Madras HC asks...
Senior counsel T Mohan representing the former DGP objected to re-hear the case by referring to various judgments of the Supreme Court defending his...
HC dismisses drug 'kingpin' Jaffer Sadiq’s plea against ED arrest in...
Senior counsel Abudu Kumar Rajaratnam representing the petitioner submitted that his client got bail on July 10 in the NDPS case by a special court in...
Sessions court grants custody of Jaffer Sadiq's brother to ED in PMLA...
The principal sessions judge S Alli heard the petition of ED seeking the custody of Mohammed Saleem, the brother of Jaffer Sadiq.
Excise policy cases: SC seek responses from CBI, ED on BRS leader K...
A bench of justices B R Gavai and K V Viswanathan agreed to hear Kavitha's pleas challenging the Delhi High Court's July 1 verdict denying her bail in...
