TMC leader Mohua Moitra skips ED summons

Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons...

ED claims court accepted offence by Kejriwal for refusing summons

The complaint was filed against Kejriwal for intentionally disobeying the first three summons issued to him,...

Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief...

AAP MLA moves to Rouse Avenue court seeking anticipatory bail

Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the...

ED raids properties of Ex-Odisha Minister Prafulla Samal's son

The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts...

ED attaches Rs 36.5 cr worth property belonging to DS Home Const

The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as...

ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Delhi HC grants three-month interim bail to Lava's MD Hariom Rai

The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International,...

Delhi Court extends interim bail of Supertech's RK Arora

The Patiala House Court of Delhi on Friday extended the interim bail extended by 30 days to Supertech's chairman and...

Mahadev App case: ED arrests ninth accused sent to Zimbabwe

Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...

ED arrests two persons in land grabbing cases in Goa

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...

West Bengal: ED raids in teacher recruitment scam in Kolkata

A team of the Enforcement Directorate is conducting raids on close associates of former West Bengal education...