Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

SC reserves order on pleas against ED director's tenure extension

The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of...

Rouse Avenue Court grants bail to two accused in ED's case

These are the first regular bail granted in the money laundering case of the Delhi Excise policy.

Money laundering has trans-border implications: Centre tells SC

The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border...

AAP's Sanjay Singh demands sanction to prosecute ED officials

AAP MP Singh wrote a letter to Finance Secretary T. V. Somanathan, demanding sanction to prosecute the ED director...

"Atiq wet his pants...": Former ED director

Recounting an encounter of Delhi Police's Special Cell -- a unit mostly tasked with fighting terrorism and going...

Amicus in SC says extension of ED Director tenure not valid

Amicus Curiae KV Vishwanathan on Thursday submitted before the Supreme Court that the Committee failed to consider...

SC to hear pleas challenging extension of ED director tenure

The Supreme Court on Monday said that it will hear on March 21 on the petitions challenging the Centres decision...

Centre defends decision to extend ED director's tenure

The Centre has defended its decision to extend the tenure of the Enforcement Directorate director and said that...

ED files prosecution complaint against Bluemax Capital, promoters

According to the agency, the case involved defrauding people by luring them to invest and trade in forex,...

Ponzi scheme: ED raids in 3 states, Manipur firm's MD arrested

The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested...

ED attaches assets worth Rs 194-cr in fake degree case

ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station,...