ED files money laundering case chargesheet against 2 persons...

ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved...

TN minister Senthil Balaji sent to judicial custody till Aug 25

The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case. 

ED to continue to interrogate Senthil Balaji for 3rd day

The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a...

Delhi court sends Sanjay Rai Sherpuriya to judicial custody

Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail...

Court extends ED remand of Sanjay Sherpuriya for next 3 days

Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai...

ED attaches assets of Mumbai-based diamond trader

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs...

Maharashtra: PMLA court grants relaxation in bail conditions to A

Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted...

Karnataka Congress MLA Zameer Ahmed appears before ED

Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the...

ED freezes 36 bank accounts linked to Vihan Direct Selling

The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and...

Chhattisgarh: Court sends CM aide to 5 days judicial remand

The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the...

Delhi HC notice to ED on Satyendar Jain's bail plea

The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister...

Court grants bail to dismissed Mumbai Police officer Sachin Waze

A sessions court in Mumbai on Friday granted bail to dismissed Mumbai Police officer Sachin Waze in an alleged money...