Delhi Court grants regular bail to businessman Rajesh Katyal

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate...

ED moves HC against Amanatullah Khan's release on bail

The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision...

Money laundering case: Jacqueline not involved, argues counsel

Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has...

HC grants bail to accused Jawed Imam Siddiqui after one year

The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board...

Delhi Court reserves order on ED chargesheet against Amanatullah

The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary...

Vivo PMLA case: Court grants bail to Chinese national official

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in...

ED files complaint against three in illegal sand mining case

The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and...

ED restitutes property worth Rs 12.73 crore in Chennai

The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in...

No evidence of Jacqueline had knows Sukesh's criminal activities

The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that...

ED raids multiple locations in Bhopal in money laundering case

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain...

ED files Prosecution Complaint against five in money laundering

Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh...

Delhi Court lists supplementary charge sheet against AAP MLA

The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi...