ED attaches Rs 333-cr property in money laundering case

The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to...

Court issues notice to ED on MLA Amanat Ullah Khan's bail plea

He was arrested by the ED on September 2 in connection with the purchase of Rs 36 crore property in Okhla.

Satyender Jain offers prayers at Delhi's Jain Temple

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, who was granted bail on Friday, offered...

Had there been no democracy, Centre would've hanged me: Jain

The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.

"Just because we fought against injustice..." Satyendra Jain

The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.

"Satyamev Jayate...": Satyendar Jain after court grants him bail

The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.

"We always knew this will happen": Satyendar Jain's daughter

The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.

Delhi Court grants bail to Satyendar Jain in PMLA case

The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister...

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and...

SC grants bail to businessman Abhishek Boinpally

The Supreme Court on Monday granted bail to businessman Abhishek Boinpally, accused in a money laundering case...

ED identifies over Rs 200 cr assets in raids at 15 places

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15...

Court directs jail authorities to test Amanatullah's blood sugar

The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood...