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K Kavitha brought to ED office in Delhi hours after arrest
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case,...
Sessions Court refuses stay summons issued to Kejriwal by ED
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central...
ED seizes cars, documents of Amit Katyal linked to RJD chief
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank...
Delhi CM moves Sessions Court challenging summons issued to him
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional...
ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS...
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...
Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah
The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory...
ED files prosecution complaint against Digambar Agawane
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...
Delhi Waqf Board Case: HC to pass judgment on AAP MLA bail
The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application...
Mahadev Betting Case: ED arrests two more in money laundering
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an...
ED attaches assets worth Rs 367 crore of Bhushan Steel Limited
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...
Not entitled to default bail: Delhi HC on RK Arora's bail plea
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money...
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