Money laundering case: ED attaches Rs 1.56-cr assets in Srinagar

The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs...

ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal

The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...

Delhi excise policy case: Court issues notice to Enforcement Dire

The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind...

ED files prosecution complaint aginst suspended TMC leader Sheikh

The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case...

ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida

The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International...

ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...

Delhi Court takes cognizance of ED chargesheet against Kavitha

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution...

Illegal mining case: ED raids 13 places in Punjab's Ropar

The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in...

Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail

The Delhi High Court on Tuesday reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K...

Excise PMLA case: Court reserves order on ED's chargesheet

The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary...

SC gives ED more time to file reply to suspended bureaucrat plea

The Supreme Court on Tuesday gave more time to the Enforcement Directorate (ED) to file a reply on suspended...

HC issues notice to ED on AAP leader Satyendar Jain

The Delhi High Court on Tuesday issued notice to the Enforcement Directorate on Aam Aadmi Party (AAP) leader...