Showing results for "#ED raid"
ED seizes Rs 12.41 crore in money laundering case against TN 'lottery...
During the search operations, various incriminating documents, cash worth 12.41 crore and digital devices were seized while fixed deposits worth Rs...
Delhi court dismisses CM Kejriwal's plea seeking more time with lawyer
The rule of parity finds its genesis in Article 14 of the Constitution of India which envisages equality before the law and equal protection of the...
Slap on the wrist
Breaking its reticence over years of authoritarian actions by the Modi government, Germany’s foreign ministry released a statement hoping that...
Sessions court extends Senthilbalaji’s custody till Wednesday in PMLA...
Senthilbalaji was virtually produced before the third additional judge DV Aanand, from Puzhal central jail, as his judicial custody ended on March 11....
Editorial: When the elites defect
The cards are heavily stacked against the INDIA bloc and analysts predict a walk in the park for the BJP
Money laundering probe: NCP MLA Rohit Pawar appears before ED
NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.
Framing of charges against V Senthilbalaji in PMLA case, postponed
When the case was listed before the principal judge S Alli, the counsel for Senthilbalaji submitted a fresh application seeking to stay the framing of...
ED raids premises of Karnataka Cong MLA Nanjegowda, milk coop in money...
The 61-year-old legislator represents the Malur assembly seat in Kolar district.