ED arrests ex-Chairman of UCO bank in money laundering case

The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank,...

ED raids multiple premises in Tamil Nadu in TASMAC money...

ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills,...

Delhi Court orders VIVO top executives to appear

Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in...

ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud

The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a...

ED conducts raids in Mumbai, Surat in PMLA case

The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of...

President okays prosecution of Lalu Yadav in land-for-jobs scam

The FIR alleges that Lalu Prasad Yadav, during his tenure as Railway Minister from 2004 to 2009, engaged in corrupt...

Delhi HC reserves order on Christian Michel bail modification ple

The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel,...

Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi

The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others...

"Truth stands tall": Pawan Khera after Court closes ED probe

Earlier today, the court approved the ED's closure report, marking the end of a prolonged inquiry that had...

'Kejriwal, BJP should apologise to Cong over false allegations'

He alleged that Arvind Kejriwal and the BJP had, before 2014, teamed up to fabricate scams like 2G and...

Delhi Court closes ED investigation in CWG money laundering case

The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally...

Bengaluru: ED arrests woman in money laundering case

"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and...