The court found it was not possible to express the opinion that there were reasonable grounds for believing that he was not guilty of the offence and he was not likely to commit any such offence while...
Mahira Group director's ED remand extended : The Tribune India tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Haryana Cong MLA directed by SC to join probe: ED navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.
A city court sent Sikander Singh Chhoker, one of the directors of real estate firm Mahira Group, to five days’ custody of Enforcement Directorate (ED) in a money laundering case. The Chhokers are being investigated for allegedly siphoning off money collected from homebuyers for a real estate project in Gurgaon. Read more about the case and the ongoing investigation.
ED takes custody of Haryana Congress MLA's son thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.
ED Arrests Son of Haryana Congress MLA in Money Laundering Probe devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
ED arrests Haryana Congress MLA's son in money-laundering case tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
ED Arrests Haryana MLA's Son in Money Laundering Case Linked to Real Estate oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.
Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Construction devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.