SC extends interim bail to Satyendra Jain till September 25

The Supreme Court on Monday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money...

Ukraine's business tycoon Ihor Kolomoisky arrested in fraud case

Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...

SC extends interim bail to Satyendra Jain on medical grounds

The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money...

ED arrests MD of Topworth Group Abhay Narendra Lodha

The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth...

ED attaches movable property worth Rs 90 lakh of Hyderabad firm

The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of...

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh

The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul,...

ED gets 7 days custody of 2 directors of West Bengal company

A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection...

SC extends interim bail to Satyendra Jain on medical grounds

A bench of Justice AS Bopanna and MM Sundresh extended interim bail to Satyendra Jain on medical grounds till...

Delhi Court grants permission to Sisodia to open new bank account

Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign...

Jharkhand CM Soren moves SC against ED summons

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED)...

“ED hatching conspiracy to defame developing face of state”:

The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.