ED arrest

Delhi Court reserves order on remand days to journalist Rajeev Sharma in PMLA case

Amish Aggarwala Advocate with Aditya Singh Jakhar and Karan Ahuja Advocates argued on behalf of Journalist Rajeev Sharma opposing the remand application of ED in the court.

published on : 9th July 2021

Bank fraud: ED arrests Shakti Bhog CMD in money laundering case

According to the SBI, the directors allegedly falsified accounts and forged documents to siphon off public funds.

published on : 5th July 2021