ED searches at 13 locations in Haryana, Uttar Pradesh

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...

ED issues summons to actor Prakash Raj in money laundering case

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

ED, CBI, IT are BJP's toolkit: Priyanka Chaturvedi

"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...

ED files supplementary chargesheet in Sanjay Bhandari case

The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue...

"Seized properties acquired through donations from cadre": Patole

A day after the Enforcement Directorate (ED) attached properties worth Rs 751 crores in connection with the...

Delhi Court sends Amit Katyal to judicial custody till Dec 5

Katyal is said to be a close aide of former railways minister and Bihar Chief Minister Lalu Prasad Yadav.

ED issues show cause notice to Byjus over FEMA violations

The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange...

SC asks Senthil Balaji to furnish his latest medical reports

The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate...

ED takes legal action against Amway

The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in...

"Amount of lies Kejriwal speaks...": Babulal Marandi

Jharkhand BJP President Babulal Marandi on Monday hit out at Aam Admi party supremo Arvind Kejriwal and said that...