SC extends Satyendar Jain's interim bail till Nov 24

A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain...

ED raids Delhi Minister Raaj Kumar Anand's residence

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and...

ED registers money laundering case against Shiv Sena MLA Ravindra

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena...

Jal Jeevan Mission case: ED raids 25 locations in Rajasthan

The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the...

Delhi CM Kejriwal writes to ED, demands withdrawal of summons

The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged...

ED confiscates Jet Airways’ properties worth Rs 538 Crore

Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways...

Mumbai: ED conducts operations under PMLA, recovers gold, cash

During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug...

ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000...

PFI case: Special Court to hear ED chargesheet against Kasim

The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in...

PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim

The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim...

Rouse Avenue court imposed cost on company for non-appearance

SPP for ED submitted before special judge M. K. Nagpal that a hard disc containing a charge sheet and documents has...

HC dismisses interim bail plea of Sameer Mahendru

The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical...