Tag: Enforcement Directorate
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ED Labels National Herald Case a ‘Textbook Money Laundering Offence’, Seeks Cognisance from Delhi Court
New Delhi: Calling it a “classic case of money laundering”, the Enforcement Directorate (ED) on Thursday urged a Delhi court to take cognisance of...
Enforcement Directorate Conducts Raids in Delhi, Uttar Pradesh, and Haryana in Connection with Shri Sidhdata Ispat Private Limited
The investigation centers around Shri Sidhdata Ispat Private Limited and associated entities, with allegations that the Bank of Baroda (formerly Dena Bank) has been defrauded in this matter.
Delhi Court Approves 10-Year Passport Renewal for Arvind Kejriwal
New Delhi: In a significant ruling, a Delhi court announced on Wednesday that it has "no objection" to the renewal of former Delhi Chief Minister...
Delhi Riots: Tahir Hussain Granted Bail in Money Laundering Case, Remains in Custody
NEW DELHI: In a recent development concerning the 2020 Delhi riots, former AAP councillor Tahir Hussain has been granted bail in a money laundering...
