Special court allows ED to interrogate Swapna Suresh, Sarith PS

Dec 14, 2020

Kochi (Kerala) [India], December 14 : A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and...

Delhi HC allows Vivo to operate bank accounts, issues notice to ED

Jul 13, 2022

New Delhi [India], July 13 : The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a...

Anil Deshmukh's problems increase: ED allows Sachin Waze's plea to become approver

Jun 22, 2022

Mumbai (Maharashtra) [India], June 22 : The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the...

Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison

Nov 09, 2020

Kochi (Kerala) [India], November 9 : A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna...

On CBI, ED plea, Delhi HC allows early hearing in 2G case

Sep 29, 2020

New Delhi [India], September 29 : While allowing early hearing in the 2G spectrum allocation case, the Delhi High Court on Tuesday remarked that...

Special court allows ED for 7-day custodial probe of Delhi PFI leaders

Sep 24, 2022

New Delhi [India], September 24 : A Special Court of Delhi has allowed the Enforcement Directorate (ED) for 7-day custodial interrogation of Perwez Ahmad...