Delhi Court seeks report on Christian Michel James's conduct

James, extradited from Dubai in 2018, was granted bail in a CBI and money laundering case related to the...

Court extends ED custody of SDPI President Faizy for three days

Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.

AgustaWestland case: Delhi HC grants bail to Michel in ED matter

The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money...

Court grants six days custody of SDPI President Faizy to ED

He is to be produced before the court on Monday after the expiry of the custody remand.

ED Jalandhar Zonal Office arrests 2 in money laundering case

Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out...

AgustaWestland PMLA Case: Delhi HC reserves order on Christian Mi

The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged...

ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych

The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a...

ED arrests Gujarat-based jailed journalist Mahesh Langa

The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.

ED arrests Vuenow Marketing's Arif Nisar in money laundering case

As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of...

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to

The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of...

AgustaWestland Case: Court approve ED plea of separation of trial

The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper...

Delhi HC grants bail to man accused of assisting Sukesh

This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August...