HPZ token investment scam: ED attaches assets valued Rs 106.2 cr

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and...

ED team attacked during raid in Delhi; FIR to be filed

The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing...

 Anti-corruption Forum writes to ED alleging funds misuse

Ramesh NR, President of the Anti-corruption Forum on Tuesday submitted a complaint to the Enforcement Directorate...

Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea

The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief...

Court issues notice to ED's counsel over making false submissions

The Rouse Avenue court on Monday issued a court notice to Special Public Prosecutor (SPP) for Enforcement...

ED raids 9 locations linked to Z Estates Private Limited

The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha,...

Rs 1200 cr bank fraud case: Court issues NBW against three accuse

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering...

Kejriwal files plea in trial court over sanction copy in ED case

Delhi's former Chief Minister, Arvind Kejriwal, on Saturday approached the Rouse Avenue Court with a new...

Delhi HC refuses to stay trial against Kejriwal, issue notice

Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to...

ED arrests one person fleeing to Dubai in 'cash for vote' case

The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on...

Kejriwal challenges trial court’s cognizance in ED excise policy

Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's...

Delhi HC stays trial court proceedings against P. Chidambaram

The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram...