2 accused in Fairplay money laundering case sent to ED...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches...

ED takes possession of seized properties worth crores in Bhopal

Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked...

Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on

The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by...

ED freezes Rs 170 crore of 30 bank accounts in money laundering c

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance...

Lakshay Vij withdraws bail plea in money laundering case

Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also...

Delhi Police bust digital arrest syndicate, 5 held

Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be...

Delhi HC Grants 6-Week Interim Bail to Vedpal Singh Tanwar

The Delhi High Court on Monday granted 6 weeks interim bail to Vedpal Singh Tanwar for post-surgery recovery. He is...

ED arrests three advocates from Bihar in Patna Railway Claims

As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money...

"We condemn this, demand answer from Congress": BJP MP

A day after the Jharkhand government revoked the suspension of IAS officer Pooja Singhal after bail in a money...

SC dismisses ED’s plea to cancel bail of Chhagan Bhujbal

The Supreme Court on Tuesday dismissed the plea of the Directorate of Enforcement (ED) challenging the bail granted...

ED seizes vehicles, 3L cash in Vuenow Marketing Services Ltd case

The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating...

Land for job money laundering case: Delhi court issues production

The Rouse Avenue court on Friday issued a warrant to produce accused Amit Katyal in land for a job money laundering...