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      ED seizes Rs 41 lakh during raids in STP scam in Delhi Jal Board

ED seizes Rs 41 lakh during raids in STP scam in Delhi Jal Board

The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.


      
      ED arrests one accused involved in drug trafficking in Punjab

ED arrests one accused involved in drug trafficking in Punjab

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived...

"Will continue to work for people of Jharkhand": Kalpana Soren

Jharkhand Mukti Morcha (JMM) leader and Jharkhand Chief Minister Hemant Soren's wife, Kalpana Soren on Thursday...

      
      JMM executive president Hemant Soren takes oath as Jharkhand CM

JMM executive president Hemant Soren takes oath as Jharkhand CM

Jharkhand Mukti Morcha (JMM) executive president Hemant Soren was sworn-in as the 13th Chief Minister of...


      
      ED arrests Arvind Singh, Trilok Singh Dhillon in scam

ED arrests Arvind Singh, Trilok Singh Dhillon in scam

Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody...

      
      TV actors give statements for ‘promoting’ forex trading platform

TV actors give statements for ‘promoting’ forex trading platform

The Enforcement Directorate (ED) on Wednesday recorded the statements of TV actors Karan Wahi and Krystle D'Souza...


      
      Delhi HC denies bail to two in Waqf Board money laundering case

Delhi HC denies bail to two in Waqf Board money laundering case

The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36...

      
      Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on...


      
      Delhi HC to pass Judgement on K Kavitha's bail plea tomorrow

Delhi HC to pass Judgement on K Kavitha's bail plea tomorrow

BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of...

"BJP misusing agencies...": AAP leader Dilip Pandey

Aam Aadmi Party leader Dilip Pandey on Saturday alleged that the Bharatiya Janata Party is misusing central agencies...

      
      ED files Supplementary chargesheet in Excise Policy case

ED files Supplementary chargesheet in Excise Policy case

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse...

      
      ED arrests former DMK leader Jaffer Sadiq in drug-related money l

ED arrests former DMK leader Jaffer Sadiq in drug-related money l

The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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