Delhi HC asks Satyender to respond to ED’s plea to defer PMLA

The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a...

ED conducts raids in Mumbai in bank fraud case

The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of...

2 accused in Fairplay money laundering case sent to ED...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches...

ED takes possession of seized properties worth crores in Bhopal

Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked...

DRI arrests three Iranian nationals; seizes 7.14 kg of gold

As per DRI officials, after a thorough search, 7 one-kilo foreign-marked gold bars and one cut piece of a...

Assam: Youths of Manas Tiger Reserve receive training

Premier biodiversity conservation organisation Aaranyak in collaboration with the Directorate of Manas Tiger Reserve...

ED produces Chintan Shah and Chirag Shah before ED court

The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were...

Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on

The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by...

ED freezes Rs 170 crore of 30 bank accounts in money laundering c

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance...

DGGI Pune busts Rs1,196 crore GST fraud, kingpin arrested

Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs...

Delhi Excise policy case:Court modifies bail condition of S Singh

A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh...

Niten Chandra Secretary GOI Ex-Serviceman Welfare visits Di

Niten Chandra, IAS, Secretary to the Govt of India Ex-Serviceman Welfare (MOD), accompanied by Major General SBK...