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Excise policy scam: Delhi HC refuses to stay trial court proceedings against Arvind Kejriwal in money laundering case | India News – Times of...

NEW DELHI: Delhi high court on Wednesday refused to stay trial court proceedings against former Delhi chief minister Arvind Kejriwal in money...

Prior nod needed for case against govt staff? ED to seek SC review | India News – Times of India

NEW DELHI: Enforcement Directorate will soon move the Supreme Court seeking review of its Nov 6 judgment asking the agency to take...

Arvind Kejriwal goes to high court challenging ruling | India News – Times of India

NEW DELHI: AAP chief Arvind Kejriwal on Wednesday approached Delhi High Court, challenging a trial court's order taking cognisance of a charge...

ED, CBI move in to investigate | India News – Times of India

NEW DELHI: Gaurav Mehta, a cyber expert at the heart of an alleged Bitcoin scam involving the transfer of illegal funds to...

CBI lodges FIR into Maharashtra bitcoin ‘scam’; six booked | India News – Times of India

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday lodged an FIR in the alleged Maharashtra Bitcoin scam, news agency ANI...

P Chidambaram: Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case | India News – Times of India

New Delhi: The Delhi High Court stayed trial court proceedings against senior Congress leader P Chidambaram in Aircel-Maxis money laundering case on...

ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge – Times of India

The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case,...

ED arrests 2 Chinese nationals for digital loan scam during Covid-19 pandemic | India News – Times of India

NEW DELHI: The Enforcement Directorate arrested two Chinese nationals, Xiao Ya Mao and Wu Yuanlun, on November 13 under the Prevention of...

ED mounts searches on 20 premises tied to top poll bond buyer | India News – Times of India

NEW DELHI: Within weeks of the Madras high court validating the Enforcement Directorate’s money laundering probe against India’s biggest political donor Santiago...

SC allows ED to auction ponzi scam co MD’s Rs 200 crore assets – Times of India

NEW DELHI: Supreme Court has allowed Enforcement Directorate to auction two properties worth around Rs 200 crore belonging to Heera Gold Exim...

ED searches 17 Jharkhand, Bengal sites in Bangladeshi infiltration case | India News – Times of India

NEW DELHI: Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal in connection with illegal Bangladeshi infiltration. During...

ED takes on land mafia, returns plots to rightful owners | India News – Times of India

NEW DELHI: In a first, Enforcement Directorate went after a group of land grabbers in Chennai that had encroached upon a plot...

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