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      ED issues fresh summons to Uddhav faction MLA

ED issues fresh summons to Uddhav faction MLA

Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month...

      
      ED attaches properties of Sudhir Parmar in money laundering case

ED attaches properties of Sudhir Parmar in money laundering case

The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59...

      
      Excise Case: AAP's Vijay Nair gets 2 weeks interim bail

Excise Case: AAP's Vijay Nair gets 2 weeks interim bail

The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications...

      
      Delhi Waqf Board Money Laundering case

Delhi Waqf Board Money Laundering case

The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement...

      
      ED moves Delhi HC challenging Supertech's RK Arora bail order

ED moves Delhi HC challenging Supertech's RK Arora bail order

Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's...

      
      ED arrests Jharkhand coal businessman in money laundering case

ED arrests Jharkhand coal businessman in money laundering case

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money...

      
      Punjab: Former minister Dharamsot sent to ED custody

Punjab: Former minister Dharamsot sent to ED custody

The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh...

      
      SC reserves order on bail plea of Satyendar Jain

SC reserves order on bail plea of Satyendar Jain

The Supreme Court on Wednesday reserved an order on the bail plea of former Delhi Minister Satyendar Jain in a money...

      
      ED questions ex-Haryana CM Bhupinder Singh Hooda

ED questions ex-Haryana CM Bhupinder Singh Hooda

Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday...

      
      Court adjourns hearing on chargesheet against Rabri Devi, others

Court adjourns hearing on chargesheet against Rabri Devi, others

The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED),...

      
      Jal Jeevan Mission case: ED raids over six locations in Rajasthan

Jal Jeevan Mission case: ED raids over six locations in Rajasthan

ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including...

      
      Court seeks ED response on AAP's Vijay Nair interim bail plea

Court seeks ED response on AAP's Vijay Nair interim bail plea

The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former...

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