ED moves plea for permission to file more docs in Delhi excise

The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in...

ED summons Jharkhand CM Soren 6th time in land scam case

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land...

"Maharashtra govt is insulting Nawab Malik, NCP": Supriya Sule

Reacting to Deputy Chief Minister Devendra Fadnavis's letter to Ajit Pawar opposing Nawab Malik sitting on a...

Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea

It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.

"Was this done because of Nawab Malik's religion?": Prithviraj

Fadnavis has taken other leaders into the cabinet who have allegation charges against them so the reason that Malik...

Tahir Hussain case: Trial under PMLA should be kept abeyance

Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be...

3 wildlife poachers traded in Leopard skin: ED

The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were...

ED files prosecution complaint against three wildlife poachers

The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the...

Vivo PMLA case: ED chargesheet against Chinese phone maker's MD

The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai,...

Court issues notice to ED on bail plea of accused Zeeshan Haider

The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan...

North East Delhi violence: Court summons Special Director of ED

Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the...

ED attaches properties worth Rs 64.53 lakh

Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53...