Enforcement Directorate

New Delhi (ILNS): A PIL was filed on Saturday in the Supreme Court, asking for probes by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and the Economic Offences Wing (EOW) into an alleged franchise scam.

The court of Additional Sessions Judge Dharmendra Rana today declared Nitin Jayantilal Sandesara, Chetan Jayantilal Sandesara, Dipti Chetan Jayantilal Sandesra and Hiteshkumar Narendrabhai Patel as fugitive economic offenders.

The Delhi High Court has today reserved its order in an early hearing application moved by the Central Bureau of Investigation and Enforcement Directorate in connection to the 2G Scam case contending that the matter is required to be heard at the earliest as the concerned Judge is due to retire soon.

The ex-minister had just been granted interim bail by the Allahabad high Court for a two-month period on medical grounds. The case dates back to 2017. Prajapati was again arrested by Lucknow police yesterday, for allegedly striking a deal with the alleged survivor to drop the charges.

The Delhi High Court has today, issued notice to former Telecom Minister A. Raja and others on a Petition filed by the Enforcement Directorate (ED) seeking an early hearing of its appeals against their acquittal in the 2G case.

CBI, Enforcement Directorate, Narcotics Control Bureau, Sushant Singh Rajput case, Central Bureau of Investigation

On June 14, the death of a promising actor sent shock­waves throughout India, especially in tinsel town. The media splashed headlines which depicted a life cut short prematurely of a star who blazed in the firmament briefly.

The Supreme Court has stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate’s Yes Bank scam case.

New Delhi: The Enforcement Directorate (ED) has filed an appeal before the Supreme Court against the Bombay High Court’s order granting bail to the Wadhwan brothers in the multi-crore Yes Bank Fraud case.

The Bombay High Court today granted bail to Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Corporation Ltd, accused of money laundering by the Enforcement Directorate (ED) in the multi-crore Yes Bank fraud case.