ED arrests two people in money laundering case in connection with

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...

ED arrests Arvind Singh, Trilok Singh Dhillon in scam

Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody...

ED attaches properties worth Rs 205.49 crore in liquor scam

The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately...

ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case

The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor...

Retired IAS officer Anil Tuteja sent to one-day judicial remand

Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED)...

Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC

Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians...

SC quashes money laundering case relating to Chhattisgarh liquor

The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the...

Chhattisgarh HC rejects bail petition of 3 accused in liquor

The Chhattisgarh High Court on Friday rejected the bail application of three accused Anwar Dhebar, Trilok Singh...

Chhattisgarh liquor scam: Nitesh Purohit withdraws his petition

Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.

Chhattisgarh liquor scam: "Petitioners challenging PMLA...

The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on...

SC issues notice to ED on plea challenging money laundering case

The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case...

SC tells ED not to create fear on probing Chhattisgarh liquorscam

The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it...