Delhi Waqf Board money laundering case: Court extends custody

The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case...

Delhi Court seeks ED response on bail plea of Arun Pillai 

The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea...

J-K: ED raids six locations in Srinagar

The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir...

Vivo PMLA case: Lava's MD moves bail

The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that...

Delhi court issues notice to ED on Sanjay Singh’s bail plea

Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's...

SC refuses to entertain bail plea of Senthil Balaji

The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the...

ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...

ED attaches 31 immovable properties in Goa worth Rs 39.24 cr

The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...

Delhi Court to hear bail petition of Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money...

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

ED arrests ex-president of Kandala Service Co-op Bank under PMLA

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...

SC extends interim bail given to AAP leader Jain till December 4

The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.