'ED probe on Anil Ambani has no impact on business ops'

The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have...

ED raids places, firms linked to Anil Ambani’s Reliance Group

The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and...

ED attaches shares worth Rs 127.33 crore

The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based...

Supreme Court grants bail to Suraj Chokhani fraud case registered

The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024...

Bhupesh Baghel's son sent to judicial custody till August 4

Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was...

Delhi Court convicts former NALCO CMD

A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited...

ED secures conviction in high-profile money laundering case

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former...

SAD leader Bikaram Majithia's judicial custody extended till Augu

A Mohali court on Saturday extended the judicial custody of Shiromani Akali Dal (SAD) party leader Bikram...

ED files chargesheet against former Uttarakhand Minister Harak Si

The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand...

Court lists charge sheet against Vadra and others for verificatio

The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against...

Court permits liquor policy case accused to travel to Scotland fo

He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from...

ED files second supplementary complaint against Unitech Group...

The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik...