Tag: Enforcement Directorate
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Sanjay Bhandari declared fugitive economic offender: Delhi court tags arms dealer linked to Robert Vadra case; extradition path eases | India News
Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic...
ED questions Telugu producer Allu Aravind for three hours in Rs 101.4 crore bank fraud case | Telugu Movie News
Allu Arjun’s father and Telugu film producer Allu Aravind reportedly appeared before the Enforcement Directorate (ED) in Hyderabad in connection with a...
SC lawyers’ body asks ED to respect independence of Bar, exercise restraint | India News
Sections 132 and 134 of Bharatiya Sakshya Adhiniyam, 2023, protect lawyer-client communications from disclosure. The Enforcement Directorate message to Venugopal read, "Please...
Mithi River desilting: Dino Morea arrives at ED office in Mumbai for probe – Deets inside | Hindi Movie News
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) on Thursday in Mumbai. He was called in connection with a money...
‘Crossing all limits’: Supreme Court raps ED over Tasmac raids, issues notice | India News
NEW DELHI: The Supreme Court on Thursday slammed the Enforcement Directorate over Tamil Nadu State Marketing Corporation (Tasmac) raids and said that...
