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Enforcement Directorate attaches assets worth Rs 367 crore in Bhushan Steel 'bank fraud' case

8 March 2024 1:43 PM GMT
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached immovable assets worth Rs 367 crore in Delhi, Mumbai, Kolkata and some...

Delhi court extends by two days Enforcement Directorate custody of three Vivo-India executives

26 Dec 2023 4:00 PM GMT
New Delhi: A Delhi court on Tuesday extended by two days the ED custody of three Vivo-India executives in a money laundering case against the Chinese...

Jet Airways founder Naresh Goyal sent to 14-day judicial custody in bank fraud case

14 Sep 2023 7:30 AM GMT
A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged...

Manish Sisodia's judicial custody extended till June 1 in money laundering case

23 May 2023 7:14 AM GMT
A Delhi court on Tuesday extended till June 1 the judicial custody of AAP leader Manish Sisodia in a money laundering case related to the alleged...

Delhi Court extends Manish Sisodia's judicial custody till June 2 in excise scam case

12 May 2023 8:30 AM GMT
A Delhi court on Friday extended till June 2 the judicial custody of AAP leader Manish Sisodia in a corruption case related to the alleged excise...

Excise scam: Delhi court extends Manish Sisodia's judicial custody till May 23

8 May 2023 3:54 PM GMT
New Delhi: A Delhi court on Monday extended till May 23 the judicial custody of former deputy chief minister Manish Sisodia in a money laundering case...

Delhi excise scam: court extends Manish Sisodia's judicial custody till April 17

3 April 2023 9:30 AM GMT
A designated CBI court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till April 17 in the Delhi...

Delhi Excise policy: Manish Sisodia sent to 14-day judicial custody in money laundering case

22 March 2023 11:30 AM GMT
A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of...

Nikki Yadav murder case: Court extends judicial custody of six accused by 14 days

6 March 2023 11:30 AM GMT
A court here on Monday extended the judicial custody by 14 days of Sahil Gehlot, accused of killing his girlfriend Nikki Yadav and stuffing her...

Delhi excise scam: Delhi court sends Sisodia to jail till March 20

6 March 2023 9:47 AM GMT
A Delhi court on Monday sent former Delhi Deputy Chief Minister Manish Sisodia to judicial custody till March 20 in excise scam case, after the CBI...

Tunisha Sharma case: Hearing on Sheezan Khan's bail plea adjourned

23 Feb 2023 1:49 PM GMT
Palghar (Maha):A court in Maharashtra's Palghar district on Thursday adjourned the hearing on the bail application of TV actor Sheezan Khan, arrested...

Morbi bridge collapse: Oreva Group MD Jaysukh Patel sent to judicial custody

8 Feb 2023 9:57 AM GMT
A court in Gujarat's Morbi town on Wednesday sent Oreva Group Managing Director Jaysukh Patel, one of the accused in the Morbi bridge collapse case,...
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