LiveLaw brings to you Delhi High Court Digest on Criminal law cases from the year 2023. MLC Report Can t Be Discarded For Non Examination Of Doctor Who Prepared It, Colleague Can Prove Record: Delhi.
The Enforcement Directorate (ED) on Wednesday said it has attached 59 immovable and movable properties, including 53 plots, commercial shops, industrial plots, and agricultural land located in Delhi, Noida, Sonepat, Jalandhar, Hyderabad, as .
Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
The Enforcement Directorate (ED) on Thursday said it has provisionally attached various immovable and movable properties worth Rs 2.14 crore of entry operators working for Shakti Bhog Foods Limited and their Chartered Accountants, in connection .