Delhi HC issues notice on plea of Lakshay Vij challenging

The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his...

ED attaches Rs 3.72 crore assets in Chinese loan app case

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...

ED raids in Jharkhand, West Bengal in illegal infiltration case

The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with...

Delhi HC issues notice to ED on Kejriwal’s plea challenging PMLA

Justice Manoj Kumar Ohri directed the ED to respond to Kejriwal's plea, which also challenged the trial court's...

JMM Leader slams ED raids in Jharkhand and West Bengal

Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent...

ED restitutes property worth Rs 12.73 crore in Chennai

The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in...

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...

ED raids 19 places over alleged FEMA violations by Amazon, Flipka

The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at...

Kumaraswamy questions Lokayukta probe credibility in MUDA scam

Kumaraswamy criticized the probe, questioning the authority of a superintendent-level officer to investigate the...

Delhi ourt asks ED to clarify AAP MLA Amanatullah Khan's role

The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected...

No evidence of Jacqueline had knows Sukesh's criminal activities

The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that...