Special Judge Ajay Kumar Kuhar was hearing the bail plea of Shivakumar, who was sent to judicial custody in Tihar jail earlier this week.
21 Sep 2019 3:46 PM
Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.
09 Aug 2019 3:38 PM
The accused was not been able to tell, from where this money came and the nature of the expenditure.
22 May 2019 12:11 PM
Banerjee said many saffron leaders were distributing cash under the protection of the Central forces to people to get votes.
11 May 2019 1:54 AM
CAIT, in a statement, claimed that "such hawala money might be transferred to Pakistan for conducting terror activities".
17 Mar 2019 6:28 PM
Most of the shops and other business establishments were shut in Srinagar, officials said.
28 Feb 2019 2:16 PM
The agency sleuths on Thursday raided the offices of the caterer.
10 Aug 2018 2:12 AM
Mitra said a test-version GSTR 3B was also introduced recently, but it was not backed by invoices, which led to illegal money transfers.
25 Jul 2018 6:11 AM
The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.
29 Apr 2018 2:19 AM
The money was distributed among gang members.
01 Dec 2017 1:37 AM
Reema is also wanted in the case for her alleged role but cannot be traced.
25 May 2017 2:52 AM
Currently the list contains around 2,059 dealers who had issued invoices involving tax evasion of more than Rs 10,640 crore.
13 Mar 2017 2:15 AM
Jain says I-T department cannot implicate him, calls it vendetta.
07 Jan 2017 1:22 AM
Five persons have been detained and a massive hunt has been launched to trace the hotel owner.
15 Dec 2016 2:04 AM
The ED teams launched the operations at branches located in major cities like Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata, Chennai.
13 Dec 2016 4:25 AM