Excise policy case: No immediate relief to Kejriwal, court reserv

Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind...

PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

Money laundering case: ED attaches Rs 1.56-cr assets in Srinagar

The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs...

ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal

The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...

Delhi excise policy case: Court issues notice to Enforcement Dire

The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind...

ED files prosecution complaint aginst suspended TMC leader Sheikh

The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case...

ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...

Delhi Court takes cognizance of ED chargesheet against Kavitha

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution...

Delhi Waqf Board Money Laundering case accused seeks interim bail

The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail....

Excise PMLA case: Court reserves order on ED's chargesheet

The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary...

HC issues notice to ED on AAP leader Satyendar Jain

The Delhi High Court on Tuesday issued notice to the Enforcement Directorate on Aam Aadmi Party (AAP) leader...

Former AAP Minister Satyendar Jain moves Default Bail in Delhi HC

Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in...