ED files PMLA case against Jinna Ali, attaches Rs. 2.2 cr assets

The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four...

“They are targeting only Congress MLAs”: DK Shivakumar

Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy...

ED arrests Karnataka MLA Satish Sail from Bengaluru in money laun

The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the...

ED attaches Rs 185.84 crore assets in bank fraud case

The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud...

ED raids 10 places in Delhi, Madhya Pradesh....

The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered...

National Herald money laundering case: ED files documents

The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in...

1xBet betting case: Shikhar Dhawan leaves ED office

Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the...

ED seeks time to file documents of complaint and ECIR 

The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader...

ED begins questioning cricketer Shikhar Dhawan 

The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its...

ED arrests COO of Capital Protection Force

The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection...

Court reject bail plea of SDPI President Faizy noting his conduct

Delhi's Patiala House Court has recently rejected the bail plea of Social Democratic Party of India (SDPI) President...

“Whenever LoP raises questions about electoral malpractices, EC m

He wrote, "Whenever Leader of Opposition @RahulGandhi raises pertinent questions about electoral malpractices,...