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About 1165 results for "ed case"

ED gears up to take action against meat exporter Moin Qureshi, issues fresh summons

ED summons Qureshi, family in money laundering case

Meat exporter, allowed to travel abroad this month, is said to be in London The Enforcement Directorate has issued summons to meat exporter Moin Qureshi, his wife and daughter for questioning in connection with a money laundering case. The ... The Hindu, 14 hours ago

531 images for ed case, 1 week ago
Indian Express, 2 weeks ago
Indian Express, 3 weeks ago
Indian Express, 6 days ago, 1 week ago
The Freepress Journal, 1 week ago
DNA, 1 week ago
Indian Express, 4 weeks ago
Business Standard, 6 days ago
One India, 2 weeks ago
Irish Medical Times

Court considers prisoner's refusal of treatment

Ed Madden, BL, looks at a recent High Court case in which the Court considered whether a convicted prisoner enjoyed the same right to refuse medical treatment as an ordinary member of the public In August 2016, the plaintiff in this case, a ...
 Irish Medical Times18 hours ago Man Slits Throat In Court After Conviction In Sexual Assault Case  NDTV6 days ago Retirement in the works for judge, court referee  Flint-Genesee County Legal News1 day ago

Delhi HC stays Look Out Notice against Moin Qureshi, asks him to appear before ED on Nov 22

Despite a look out notice in a PMLA case, Qureshi mislead the authorities with court order obtained in an Income Tax case. He has not received any relief from court in the PMLA case.
 DNA1 day ago Delhi HC stays LoC against Moin Qureshi  The Statesman1 day ago Delhi HC stays Look out Circular against Moin Qureshi  Oneindia1 day ago

Seek expert help to probe Osho's forged will case: Court

MUMBAI: The Bombay high court on Tuesday asked the state to take help of experts to investigate the criminal case of a forged will of Bhagwan Rajneesh, better known as Osho. The court expressed dissatisfaction with the tardy probe into an FIR filed ...
 Times of India1 day ago Osho Will: Bombay High Court raps Pune cops for tardy probe  Asian Age2 weeks ago

Bribery Case: Bail for 2 conduits as CBI fails to file chargesheet

The CBI has alleged that the two accused 'demanded and accepted huge bribes' from several accused on behalf of Singh when he was investigating the IPL cricket betting. Two cricket bookies — Sonu Jalan from Mumbai and J K Arora from Delhi — were ...
 Indian Express2 days ago Bribery case against ED officials: 3 middlemen arrested in massive CBI raid  DNA2 months ago CBI arrests 3 in ED ex-official case  Asian Age2 months ago CBI conducts searches over case on ex-official  Asian Age2 months ago

Court grants Shah bail in graft case

Mumbai: A special court on Wednesday granted bail to Jignesh Shah in a corruption case. The relief was granted on a surety of Rs 1 lakh. The CBI alleged that Shah, as a promoter of National Spot Exchange (NSEL) and Financial Technologies India ...
 Times of India1 week ago MCX-SX licence scam: Jignesh Shah gets bail  Asian Age1 week ago FTIL promoter Jignesh Shah gets bail in NSEL case  DNA2 months ago
Indian Express

Supreme Court directs Vijay Mallya to fully disclose foreign assets in 4 weeks

The court had earlier asked Vijay Mallya to appear before it in a case of allegedly evading summons in a FERA violation matter. The Supreme Court has directed liquor baron Vijay Mallya to fully disclose all his foreign assets in four weeks. The ...
 Indian Express2 days ago ED moves special court to declare Mallya absconder  The Freepress Journal9 hours ago ED wants PMLA court to declare Vijay Mallya an absconder, attach his properties  DNA India18 hours ago Declare Vijay Mallya an Absconder: ED to Court  News18.com20 hours ago
Indian Express

Shivpal Yadav drags Ram Gopal Yadav and son in corruption case

SP's Shivpal Yadav has dragged Ram Gopal Yadav and his son into the corruption scandal involving NOIDA's former engineer Yadav Singh. Singh joined the Noida authority as junior engineer in March 1980. In 1995, he was promoted as project engineer, ...
 Economic Times2 days ago In Shivpal vs Ram Gopal, a reminder on Yadav Singh  Indian Express2 days ago
Millennium Post

Moin Qureshi black money case: Immigration dept submits inquiry report

The Inquiry reports suggest that the Home Ministry that the mistake by the immigration officials was "bonafide" and not "malafide", said the official sources. The Immigration department has submitted to Home Ministry its report on the lapses on part ...
 Indian Express1 week ago Moin Qureshi case: Immigration dept submits inquiry report  Business Standard1 week ago Moin Qureshi case: Immigration department submits inquiry report  DeshGujarat1 week ago Qureshi case: Immigration dept submits inquiry report  Millennium Post1 week ago
Money Control

NSEL case: ED rejects bail of Kailash Agarwal

The special ED (Enforcement Directorate) court on Friday rejected bail plea of Kailash Agarwal, director of Ludiana-based ARK Imports, in the Rs 5600 crore payment default at National Spot Exchange Ltd (NSEL) case. ED had arrested Agarwal on ...
 Smart Investor6 days ago ED arrests Kailash Agarwal of ARK Imports in NSEL case  Business Standard1 month ago NSEL case: ED arrests Agarwal of ARK Imports  Business Line1 month ago NSEL case: ED arrests Director of Ludhiana firm  Money Control1 month ago
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