ED arrests 5 more key functionaries of PFI, sends them to remand

ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were...

Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr

The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per...

Delhi court dismisses bail plea of AAP's Sanjay Singh

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA)....

DRI apprehends Côte d'Ivoire passenger with cocaine

According to DRI officials, Directorate of Revenue Intelligence officers apprehended a woman passenger of Cote...

Court directs ED to supply supplementary charge sheets to Sanjay

The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and...

“Entire case is fake”: says Raghav Chadha

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

Maharashtra: Drugs worth Rs 13 crore seized at Mumbai airport

The Directorate of Revenue Intelligence (DRI) has recovered drugs worth Rs 13 crore from a woman passenger, arriving...

BJP afraid of AAP because of its rising popularity: Atishi

After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in...

WB recruitment scam: SC seeks reply from ED on TMC MLA plea

The Supreme Court has issued notice to the Enforcement Directorate on a bail plea filed by jailed former West Bengal...

Court defers order on bail plea of AAP MP Sanjay Singh

The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi...

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...

Amazon India strengthens commitment to inclusive workplace

According to a press release, this initiative aligns with Amazon India's commitment to diversity, equity, and...