Delhi HC grants regular bail to 2 businessmen in excise PMLA case

The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related...

Court dismisses Kejriwal's 2 petitions against summons

Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the...

Delhi Court discharges Ambience Group Promoter in ED case

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money...

ED arrests four persons from Tamil Nadu in cyber fraud case

The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber...

Ration scam case: ED raids multiple locations in West Bengal

The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its...

Excise case: Delhi court grants bail to Vinod Chauhan in ED Case

The Rouse Avenue Court granted bail to Vinod Chauhan on Thursday, who was arrested in connection with the Excise...

ED attaches assets worth Rs 43.52 crore in bank fraud case

The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and...

ED team reaches former RG Kar principal Sandip Ghosh's residence

A team of the Enforcement Directorate on Thursday reached the residence of the former principal of RG Kar Medical...

ED seizes foreign currencies worth Rs 12.96 lakh during search op

The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh,...

ED attaches assets worth Rs 29.75 cr in PNB fraud by Nirav Modi

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank...

Delhi HC grants bail to Hyderabad businessman Arun R Pillai

Arun Ramchandra Pillai, was arrested by the Enforcement Directorate in connection with the Delhi Excise Policy case...

Cattle smuggling case: Delhi HC grants bail to Sukanya Mondal

Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering...