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3 Essel Group companies searched by ED in laundering case
Credit: IndiaTimes- Published on January 25, 2024
Enforcement Directorate searches Essel Group companies, including Widescreen Holdings, Edison Infrapower & Multiventures, and Asian Satellite Broadcast. Religare Group lodged a complaint against Essel Group, alleging the laundering of Rs 150 crore. Investigation reveals fraudulent settlement agreement with RFL and Oscar...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and..
Credit: IndiaTimes - Published 2 days ago
Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
Credit: IndiaTimes - Published 1 week ago
Credit: IndiaTimes - Published 1 week ago
The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
Credit: IndiaTimes - Published 1 week ago
Delhi Police
Law enforcement agency in Delhi, India
Justice Swarana Kanta Sharma ordered Chakravarty's release from custody on Monday, taking into account his medical condition and that Delhi Police did not object..
Credit: IndiaTimes - Published 21 hours ago
It asked Delhi Police and schools to have close coordination for an effective response mechanism so that misinformation does not create any unnecessary panic.
Credit: DNA - Published 2 days ago
The coriander powder, turmeric powder, and other spices in your kitchen may not be what you think they are. Delhi Police has seized a staggering 15 tonnes of..
Credit: IndiaTimes - Published 3 days ago
Delhi Police has uncovered a scheme involved in smuggling Rohingyas from Myanmar through Bangladesh to various regions of India and other foreign nations. Two..
Credit: IndiaTimes - Published 5 days ago
Telangana Congress social media team arrested for sharing doctored video of Home Minister Amit Shah. Hyderabad high court directed Delhi Police to halt action..
Credit: IndiaTimes - Published 5 days ago
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