ourt permits ED to further quiz Vijay Nair, Amit Arora in Jail

The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair...

Excise Case: Court seeks ED's response on Arun Pillai's bail plea

Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection...

ED attaches over Rs 12 cr assets of Pune group

Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth...

"Malicious propaganda to harm my credibility": Raghav Chadha

Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the...

Excise case: Raghav Chadha named in ED supplementary chargesheet

According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that...

Delhi court takes cognizance of ED's two prosecution complaints

The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav...

Closely working with authorities, says Byju's on ED searches

The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the...

Modiji won't be able to stop work of Kejriwalji: Sisodia

Former Delhi Deputy Chief Minister Manish Sisodia while being produced in Rouse Avenue Court for extension of...

Money laundering case: Court directs ED to file FSL report

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report...

ED carries out search of bank accounts in illegal betting case

Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the...

ED attaches assets worth Rs 37.26 cr in Punjab

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal...

ED attaches assets of Mumbai-based diamond trader

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs...