Trusted News Discovery Since 2008
{{/content}}
Bombay HC denies bail to Kerkar on grounds of delay in trial in ED case
Credit: IndiaTimes- Published on January 11, 2024
Bombay high court on Wednesday declined bail to Ajay Ajit Peter Kerkar, promoter of travel firm Cox and Kings, accused of money laundering and arrested by the Enforcement Directorate on November 27, 2020, over allegations of siphoning of funds at this stage on grounds of delay in trial saying he is at liberty to apply later....
You are here
💡 newsR Knowledge: Other News Mentions
Mumbai
Capital of Maharashtra, India
Mumbai police have arrested Akashdeep Gill in connection with the murder of NCP leader Baba Siddique. Gill is accused of using a laborer's mobile hotspot to..
Credit: IndiaTimes - Published 10 hours ago
Credit: IndiaTimes - Published 2 days ago
Credit: IndiaTimes - Published 2 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago