Delhi Court declares arms dealer Sanjay Bhandari a fugitive

The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate...

ED attaches assets in gold smuggling case

The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case...

ED arrests mastermind in Chinese App investment fraud case

Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...

Turkey accused of aiding China’s Uyghur genocide

Organised by Turkiye's Directorate of Communications on Wednesday, the forum praised Beijing and advocated for...

ED questions Satyendar Jain in connection with Delhi DJB case

The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the...

Mentors appointed in 56 Delhi government schools, focus on...

The Directorate of Education, Delhi, has appointed senior officers as mentors in 56 government schools that recorded...

National Herald case: Court questions ED on AJL shareholding,...

While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald...

Congres may be made accused, if evidence found: ED on Herald case

The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the...

Air India Vienna flight incident

An Air India flight en route to Vienna from Delhi experienced a serious mid-air incident on June 14, during which...

Choksi opposes ED’s fugitive offender plea

Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is...

ED seizes docs in raids at 13 places in NCT, Punjab under PMLA

The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

SC allows Lalit Modi to seek civil remedy in plea against Rs 10 c

The Supreme Court on Monday has granted liberty to Lalit Modi to move to a civil court to seek remedy against a Rs...