Court reserves order on cognizance of ED's complaint against Soni

The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED...

ED attaches 762.47 cr immovable assets in money laundering case

The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...

Young India involved in money laundering, sufficient grounds...

There is sufficient ground to take cognisance of the prosecution complaint against all accused persons. He was...

ED releases Rs 3.82 cr assets to Karnataka State Waqf Board

According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and...

Rouse Avenue court hears arguments in National Herald case

The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was...

Punjab: SAD leader Majithia sent to judicial custody till July 19

The Mohali court has sent Shiromani Akali Dal (SAD) party leader Bikram Majithia on judicial custody till July 19 in...

ED raids eight places in Jharkhand

The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing...

Delhi HC rejects Jacqueline Fernandez's plea against ED's charges

Jacqueline had challenged the charge sheet filed against her in the Rs 200 crores money laundering case. In this...

Punjab minister alleges 'drugs reached every house' during...

Majithia was sent to seven days of police custody by a Mohali court on Thursday in connection with a money...

ED attaches assets worth Rs 557 crore of Mahira Group

According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached...

Majithia in police remand

Shiromani Akali Dal (SAD) leader Bikram Singh Majithia was remanded to seven-day police custody by a Mohali court on...

Robert Vadra skips ED summons again

Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money...