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Jharkhand CM Soren moves SC against ED summons
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED)...
ED files money laundering case chargesheet against 2 persons...
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved...
ED issues summon to Jharkhand CM Hemant Soren: Sources
The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money...
ED files prosecution complaint against Senthil Balaji
Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil...
NCP leaders Praful Patel, Sunil Tatkare meets Nawab Malik
"We came here to meet our friend, Nawab Malik, who wants to know about his condition and there is no political...
Spl court issues notice to ED on bail plea of PFI Delhi leaders
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by...
SC grants bail to NCP leader Nawab Malik on medical grounds
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months...
ED conducts searches at 9 locations linked to MLA Senthil Balaji
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime...
PFI case: ED seizes Munnar Villa Vista properties
The properties taken over by the ED include four unsold villas measuring 338.03 sq. metres and 6.75 acres of vacant...
Search on residential, business premises of P.J. Mathew
The officials said that the search proceedings at the residential premises of Puthenveettil Joseph Mathew alias P.J....
ED seizes foreign currency, cash, jewellery worth crores
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in...
SC reserves order on Senthil Balaji's plea against Madras HC order
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and...
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