ED files chargesheet against Supertech chairman R K Arora

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's...

Chhattisgarh: ED arrests 4 in online money laundering case

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday,...

ED asks CM Soren to appear today in money laundering case

The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money...

ED seizes Rs 26 lakh following raids in MP

Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar...

ED files money laundering case chargesheet against 2 persons...

ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved...

ED issues summon to Jharkhand CM Hemant Soren: Sources

The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money...

Delhi court rejects businessman's bail plea in excise policy scam

The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his...

ED challenges anticipatory bail granted to Robert Vadra

The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.

Court allows Jacqueline Fernandez to travel abroad

A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.

Spl court issues notice to ED on bail plea of PFI Delhi leaders

A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by...

ED officials bring Minister Senthil Balaji to Puzhal prison

Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation...

TN minister Senthil Balaji sent to judicial custody till Aug 25

The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.