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...

'Land-for-job' scam: Delhi court calls joint director (ED) with

Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to...

Delhi Court grants regular bail to Supertech's RK Arora

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money...

Delhi: Union Health Ministry holds review meeting with states

Union Health Ministry, under the chairmanship of Directorate General of Health Services Dr Atul Goel, conducted a...

Tripura: BSF troops seize Yaba tablets worth Rs 15 cr

In an achievement in the fight against drug trafficking, Border Security Force (BSF), in a joint operation with the...

SC refuses to grant relief to Manish Sisodia

The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of...

‘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...

SC to hear on June 4 Sisodia’s bail pleas

The Supreme Court will hear the pleas of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish...

Excise Case: Delhi HC issues notice to ED on Arun R Pillai's plea

Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi...

PDS foodgrain scam: ED attaches Rs 4.06 cr assets in Maharashtra

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

ED moves Delhi HC seeking set aside of trial court bail order to

The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to...