ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore...

cyber fraud case: ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with...

Delhi HC grants bail to PFI leaders

The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi),...

Delhi HC issues notice on ED’s plea against order

The Delhi High Court has issued a notice on the Enforcement Directorate's (ED) plea challenging the trial court's...

ED seizes luxury cars, FDs in crores in raids against Orris group

The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office...

West Bengal: ED conducts raids in medical college quota case

The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection...

ED challenges Trial Court order in Waqf Case

The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that...

Manish Sisodia challenges ED chargesheet in Delhi HC

Former Delhi Deputy Chief Minister Manish Sisodia has approached the Delhi High Court, challenging the trial court's...

Raj Kundra reacts to reports of ED raids

Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa...

ED Submits Sanction in CBI Case Covers PMLA Offences also

The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in...

Untrue: Lawyer on reports of ED raid at Shilpa Shetty's house

"There have been reports in the media saying that my client Mrs Shilpa Shetty Kundra has been raided by the...

ED seizes records during raids in Punjab, UP

The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches...