Showing results for "#ED arrest"
ED arrests 2 Chinese nationals in Digital Loan App Case from Tiruchy
The arrests were made in connection with digital loan apps operated by Chinese nationals.
Supreme Court adjourns hearing on Senthilbalaji’s bail plea to July 22
Dismissing Senthilbalaji’s bail petition, the Madras High Court on February 28 said it would send a wrong signal if he is let out on bail in a case of...
Madras HC adjourns drug kingpin Jaffer Sadiq's plea seeking to quash...
A division bench of Justice MS Ramesh and Justice Sunder Mohan heard the petition moved by Jaffer Sadiq seeking to quash his arrest.
Madras HC grants 4 more months to complete trial in PMLA case against...
As the three months' time was nearing completion and the trial was yet to begin in the case, Principal Sessions Judge S Alli wrote to the Madras High...
HC grants interim stay on trial court order giving bail to Kejriwal in...
The high court also issued notice to Kejriwal seeking his response on ED's plea challenging the trial court's June 20 order by which he was granted...
ED arrests Jharkhand minister Alamgir Alam in money laundering case
The 70-year-old leader was taken into custody at the agency's zonal office here under the provisions of the Prevention of Money Laundering Act (PMLA).
In SC affidavit, ED cites Delhi CM Kejriwal's conduct to justify his...
The ED said in its affidavit, "The accused, by his conduct, has himself contributed and aided the investigating officer regarding the existence of the...
Court seeks ED's response on Kejriwal's plea for permission to consult...
The judge directed the ED to file its reply by April 18, when the court is likely to take up the matter.
