ED Lucknow zonal office attaches properties worth Rs 2.73 crore

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who...

ED attaches properties worth Rs 2.73 cr in money laundering case

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in...

ED attaches assets worth Rs 280 crore in Peoples Group money laun

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in...

Cash-for-jobs case: Relief to Partha Chatterjee, SC grants bail

The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money...

AgustaWestland case: Christian Michel’s lawyer argues trial delay

The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British...

Gehena Vasisth appears at ED office in money laundering case

Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement...

ED recover shares worth Rs 60 crore during raids

The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search...

cyber fraud case: ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with...

Cash-for-jobs: SC reserves order on Partha Chatterjee's bail plea

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education...

Delhi HC grants bail to PFI leaders

The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi),...

ED challenges Trial Court order in Waqf Case

The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that...

"We grant bail and next day you become Minister": SC to Senthil

The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil...