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"Case was BJP's conspiracy, ED has no proof": AAP
After the Delhi court granted bail to Chief Minister Arvind Kejriwal in an alleged excise police case, Aam Aadmi...
ED attaches property of charitable trust in illegal mining case
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building...
Jharkhand Congress leaders meet to select new CLP leader
Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader,...
ED seizes assets of Shree Raj Mahal Jewellers
Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18...
ED opposes Kejriwal bail plea, says ample evidence against him
There is ample evidence on record to link the Applicant to the commission of the offence of Money Laundering, and...
ED seizes FDs, gold worth Rs 7.6 crore from accused
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a...
‘Nirav Modi, Mallya, Mehul Choksi fled as agencies didn’t arrest them in time’
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi...
ED attaches properties worth Rs 3.05 cr of UHBVN official
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...
Excise policy case: No immediate relief to Kejriwal, court reserv
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind...
PMLA court takes cognizance of ED complaint against builder
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...
ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...
ED files prosecution complaint against SK Shahjahan in money laun
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...
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