ED Custody

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The HawkT
The Hawk·Mar 10, 2025, 10:56 AM

Delhi Court Extends SDPI Chief MK Faizy's ED Custody for Money Laundering Probe

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The HawkT
The Hawk·Mar 07, 2025, 09:46 AM

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

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The HawkT
The Hawk·Mar 06, 2025, 07:13 AM

ED conducts nationwide raids on 12 SDPI offices

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Delhi
The HawkT
The Hawk·Mar 23, 2024, 01:21 PM

Excise policy case: Arvind Kejriwal moves Delhi HC challenging arrest, remand order

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Delhi
The HawkT
The Hawk·Mar 23, 2024, 06:31 AM

AAP alleges "Money trail tracked to BJP account", challenges PM, ED to arrest BJP Chief

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Jharkhand
The HawkT
The Hawk·Feb 15, 2024, 09:56 AM

Ex-Jharkhand CM Hemant Soren remanded to judicial custody till February 22 in money laundering case

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Jharkhand
The HawkT
The Hawk·Feb 07, 2024, 12:53 PM

PMLA court extends ED remand of ex-Jharkhand CM Hemant Soren by 5 days