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ED searches at 13 locations in Haryana, Uttar Pradesh
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...
ED issues summons to actor Prakash Raj in money laundering case
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...
Delhi Court extends judicial custody of Chinese national
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered...
ED files supplementary chargesheet in Sanjay Bhandari case
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue...
SC asks Senthil Balaji to furnish his latest medical reports
The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate...
Delhi HC dismisses Amit Arora's interim bail plea
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi...
Delhi Court extends custody of 3 accused in Waqf Board case
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi...
Waqf Board money laundering case: Court grants three days custody
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...
Delhi Waqf Board case: Court reserves its order on ED’s plea
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...
Associate High Pressure Technologies’ head arrested in PMLA case
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure...
Hero Group chairman's properties worth Rs 25 crore attached by ED
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a...
ED arrests former J-K minister Choudhary Lal Singh
"He is being harassed (by ED). They are trying to defame him. Our family is receiving death threats. He is not...
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