The Delhi High Court on Tuesday sought the Enforcement Directorate's response on a plea by alleged middleman Christian Michel ...
The Delhi High Court on Tuesday issued a notice to Enforcement Directorate (ED) on a petition filed by British Citizen ...
On March 4, the Delhi HC had ordered for Michel’s release on bail in the money laundering case, subject to him furnishing a surety of ₹5,00,000, and surrendering his passport before the trial court ...
Justice Swarana Kanta Sharma issued notice to the Enforcement Directorate (ED) on James' plea in which he sought the bail ...
Klay Finvest Private Limited is an Indian Non-Government Company. It's a private company and is classified as'company limited by shares'. Company's authorized capital stands at Rs 35.0 lakhs and has ...