ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

ED identifies over Rs 200 cr assets in raids at 15 places

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15...

Court directs jail authorities to test Amanatullah's blood sugar

The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood...

Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay HC

Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a...

Court asks ED to supply soft copies of documents

The court has passed the direction in order to resolve the issue pertaining to the inspection of un-relied documents...

Vivo PMLA case: Delhi Court grants bail to CA Rajan Mali

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement...

MP Sanjay Singh's counsel requires 200 days for inspection

The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200...

Azharuddin arrives at ED office for  money laundering case

Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday for a...

ED conducts searches at 44 locations across nine states

The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab,...

Court reserves order on Satyendra Jain's bail plea in PMLA case

Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements...

Cattle smuggling case: Delhi HC grants bail to Sehagal Hossain

The Delhi High Court on Friday granted bail to Sehgal Hossain, the bodyguard of Trinamool Congress leader Anubrata...

ED raids multiple locations in 4 state in chit fund case

The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a...