PMLA Adjudicating Authority confirms attachment of Rs 751 cr property

The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property...

Arvind Kejriwal's personal assistant terminated over pending case

Bibhav Kumar, personal assistant (PA) to Delhi Chief Minister Arvind Kejriwal, has been terminated from his...

ED files prosecution complaint against two promoters of oil firm

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two...

Israel’s global media campaign gets billions of hits

The National Public Diplomacy Directorate in the Prime Minister's Office (PMO) said it has been "waging a global...

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...

DRI arrests 1 person with 4.94 kg foreign origin gold in Indore

The action was taken based on input received by DRI that a person flying to Indore from Sharjah, a city in UAE,...

Kejriwal moves SC against Delhi HC order rejecting his plea

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's...

Cooperating in investigation: Congress' Amba Prasad on ED summons

"I was asked no such questions till now from where I can guess the issue (behind the questioning). We are...

Delhi HC terms Arvind Kejriwal's arrest 'valid'; AAP hopes for 'j

The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the...

Arvind Kejriwal should resign on moral grounds: Bansuri Swaraj

After the Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the...

ED arrests three from UP in money laundering case of Shine City

The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing...

Delhi Jal Board money laundering case: Court grants bail to CA ch

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by...