The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
The land in question, approximately 40 acres of government-owned Mahar Vatan land, was reportedly sold to Amadea Enterprises LLP, a firm in which Parth Pawar is a partner.
The Delhi High Court has reserved its order on the bail plea of former BJP MLA Kuldeep Singh Sengar in the Unnao rape victim's father's custodial death case. He is serving a ten-year prison term and has been in custody since April 13, 2018.
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12 in a money laundering case. The ED has filed a Prosecution Complaint (Charge sheet) against Sandeepa Virk and Amit Gupta.
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
Assam's Chief Information Commissioner and former state DGP Bhaskar Jyoti Mahanta has resigned from his position as the state's Chief Information Commissioner (CIC), citing "moral grounds".
The Supreme Court on Thursday heard arguments of the accused persons challenging the Delhi High Court order, which denied them bail in the UAPA case linked to the alleged larger conspiracy behind the 2020 north-east Delhi riots.
"From Kerala to Phulwarisharif, PM Modi put everyone from PFI behind bars. Lalu says they should be released. Lalu ji, they will never be released, remember my words," Shah said here at a public meeting.
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
The Delhi High Court on Thursday listed the appeals connected with the Uphar Evidence tampering case for hearing on January 29, 2026. Earlier, a judge of the High Court had recused from hearing. Now, another will hear the appeals.
The Delhi High Court on Thursday issued notice on the plea of convict Vikas Yadav seeking 21 days' Furlough. His application was rejected by the Delhi Government. He has challenged the refusal of Furlough. Vikas Yadav is a convict in the Nitish Katara murder case and is serving the senten