ED attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

PMLA court takes cognisance of ED complaint against Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on...

Delhi Jal Board case: Court takes cognizance of ED's chargesheet

The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an...

ED files prosecution complaint against Ex-DJB Chief Engineer

The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer...

Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea

The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by...

Bhushan Steel money laundering case: HC issues notice on ED plea

The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted...

"Truth may be delayed but is never defeated": Delhi Mayor

The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement...

Sanjay Singh assures SC not to make any comment about his role

The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi...

ED attaches properties of ex-Delhi Jal Board chief engineer

The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs...

Delhi Court grants bail to Businessman Sanjay Sherpuria

The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a...

ED attaches Rs 1.56 crore assets in J-K in a PMLA case

ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal,...

ED files money laundering case against TMC leader Mahua Moitra

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra...