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ED attaches Rs 90.42 lakh assets in Rs 10 crore real estate fraud case in Lucknow – ET RealEstate

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ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case | Mumbai News – The Times of India

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The Enforcement Directorate (ED) has conducted searches in Mumbai and Jaipur regarding the Torres investment scam, which defrauded over 3,700 investors of more...

Gurugram: ED attaches Rs 68.59 crore assets in Vatika Limited fraud case – ET RealEstate

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Bombay high court quashes ED case against V Hotels, upholds corporate debtor immunity post-IBC resolution – Times of India

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MUMBAI: The Bombay High Court quashed an Enforcement Directorate (ED) case under the Prevention of Money Laundering Act (PMLA) filed against V...

Delhi HC declines Arvind Kejriwal’s request for early hearing in excise policy case, sets date for December 20 – Times of India

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NEW DELHI: The Delhi high court on Friday declined to grant an early hearing for Arvind Kejriwal's plea challenging the Enforcement Directorate’s...

ED attaches assets worth Rs 1.56 crore of Samson and Sons Builders and Developers – ET RealEstate

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ED attaches property worth Rs 1.5 crore of Tulsiani Constructions’s director in PMLA case – ET RealEstate

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Telangana Bhoodan board issues eviction notices over alleged illegal transactions – ET RealEstate

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‘Sanction not taken’: P Chidambaram moves Delhi HC against INX media chargesheet cognisance – ET LegalWorld

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राजकोट की बहुमंजिला इमारत में लगी आग, 3 युवकों की मौत | Fire

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‘कोई फर्क नहीं पड़ता कुर्सी किसके पास’, प्रवेश वर्मा पर दिल्ली CM रेखा गुप्ता ने दे दिया ऐसा बयान, तेजी से हो रही है...

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Bihar Crime: अररिया और मुंगेर के बाद अब भागलपुर में पुलिस टीम पर हुआ हमला, 5 पुलिसकर्मी घायल | Bihar Crime: After Araria and...

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CG Crime News: होली के जश्न के बीच 12वीं की छात्रा का 5 दोस्तों ने किया किडनैप, फिर बारी-बारी से मिटाई हवस की प्यास...

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कर्नाटक कैबिनेट ने ग्रामीण संपत्तियों को ‘बी’ खाता देने के लिए कानून को मंजूरी दी

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सीएम मोहन यादव का बड़ा ऐलान, एमपी में 8500 पुलिसकर्मियों की होगी भर्ती, बनेगा चिड़ियाघर | CM Mohan Yadav big announcement, 8500 policemen will...

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