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ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money laundering......

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

In a spot inquiry into the Sandeshkhali case in West Bengal, the National Human Rights Commission has flagged "several instances of atrocities", saying it indicates that there was a "violation of......

Same law for Kejriwal and aam aadmi, ED tells high court

The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim......

Kavitha sent to judicial custody till April 9

A court in New Delhi on Tuesday sent Bharat Rashtra Samithi leader K Kavitha to judicial custody till April 9, noting that the investigation regarding her role in the alleged Delhi excise policy......

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

The Delhi high court Friday admitted a Central Bureau of Investigation appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation scam case, paving......

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......

Did Sebi suppress important facts on Adani stock manipulation?

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the......

FIR against BharatPe co-founder Ashneer Grover, his wife, family

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

SC trashes bail plea of ex-CMD of Amrapali Group

The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve “sympathy” after having siphoned off the......

Court extends police custody of Hardik Pandya's step brother

IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

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Economic Offences Court

News for Economic Offences Court

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Same law for Kejriwal and aam aadmi, ED tells high court

Kavitha sent to judicial custody till April 9

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

Did Sebi suppress important facts on Adani stock manipulation?

FIR against BharatPe co-founder Ashneer Grover, his wife, family

ED searches 2 former IL&FS auditors in connection with money-laundering case

SC trashes bail plea of ex-CMD of Amrapali Group

Court extends police custody of Hardik Pandya's step brother

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