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Delhi: Car showroom manager duped of Rs 30 lakhs by two accused p
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated...
Disproportionate assets case against retired IAS officer
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as...
ED carries out search operations against 3 shell companies in UP
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
"Wanted to revive AJL...”: Rahul Gandhi’s counsel tells court
Young Indian was created to revive Associated Journal Limited (AJL) and not to earn rent, Congress leader Rahul...
Nehal Modi tampered with evidence in Nirav Modi case: Officials
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request...
Delhi Court declares arms dealer Sanjay Bhandari a fugitive
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate...
ED attaches assets in gold smuggling case
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case...
ED arrests mastermind in Chinese App investment fraud case
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...
ED questions Satyendar Jain in connection with Delhi DJB case
The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the...
National Herald case: Court questions ED on AJL shareholding,...
While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald...
Congres may be made accused, if evidence found: ED on Herald case
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the...
Choksi opposes ED’s fugitive offender plea
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is...
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