Delhi HC issues notice to ED on Jacqueline's plea seeking quashin

The bench of Justice Jyoti Singh sought ED's response after hearing the arguments at length. The bench fixed January...

ED summons are to create sensational news: CM Kejriwal

Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED)...

Liquor 'scam': CM Kejriwal responds to fresh ED summons

Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of...

ED arrests Simpy Bhardwaj in connection with Gain BPS

The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against...

ED attaches immovable properties worth over Rs 200 cr across TN

Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...

ED attaches Rs 193 crore worth land in Srinagar in PMLA case

The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of...

Ravi Uppal, accused in Mahadev betting app arrested in Dubai

In a significant success for the Enforcement Directorate, Dubai Police yesterday arrested Ravi Uppal, one of the...

ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

3 wildlife poachers traded in Leopard skin: ED

The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were...

ED attaches properties of ex-VC of Magadh University

The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh...

ED files complaint against 4 under PMLA

The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...

ED: Search operations at 6 locations in Andhra Pradesh, Telangana

Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under...