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ED books Karnataka CM Siddaramaiah in MUDA case
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged...
“Stuck in mire of corruption” Haryana CM Saini on Arvind Kejriwal
After Supreme Court granted bail to Arvind Kejriwal in an alleged money laundering case, Haryana Chief Minister...
Raut appears before Special PMLA court in money-laundering case
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged...
Court sends AAP MLA Amanat Ullah Khan in 4 days ED custody
He has been arrested in connection with the alleged money laundering case linked with the purchase of a...
If you have guts, then put truth in front of people: Nana Patole
Deshmukh alleged that Fadnavis had asked him to implicate Uddhav and Aaditya Thackeray. Deshmukh had been arrested...
ED attaches Rs 300.11 cr worth of properties linked to M3M India
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11...
Court reserves order on cognizance of charge sheet against Vinod
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan...
UP: ED files second prosecution complaint in Shine City
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case...
Lucknow: ED files prosecution complaint in Shine City Fraud case
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the...
Delhi excise policy case: ED gets 3-day remand of accused Vinod
The Rouse Avenue Court on Saturday sent the arrested accused Vinod Chauhan to three days of the Directorate of...
Delhi Jal Board case: Court takes cognizance of ED's chargesheet
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an...
ED files prosecution complaint against Ex-DJB Chief Engineer
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer...
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