Delhi court extends ED remand of Sanjay Rai Sherpuriya by 4 days

Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for...

ED challenges HC order granting interim bail to Raghav Magunta

The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta...

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

ED arrests Indore businessman in PMLA case

The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the...

Chhattisgarh: Special court takes cognisance of ED charge sheets

A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement...

Delhi HC seeks ED stand on Anubrata Mondal's plea

The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas...

Chhattisgarh liquor scam: "Petitioners challenging PMLA...

The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on...

Jharkhand: ED raids Congress MLA's residence

The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his...

Chhattisgarh Liquor case: SC to hear petitions tomorrow

The Supreme Court on Monday said that it will hear on May 30, various petitions challenging the alleged money...

ED attaches Rs 34.7 lakh of Udayanidhi Stalin Foundation

The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udayanidhi Stalin Foundation in connection...

Satyendar Jain granted interim bail on medical grounds

The Supreme Court on Friday granted interim bail to former Delhi minister and Aam Aadmi Party (AAP) leader...

Delhi Court dismisses YSRCP MP's son default bail plea

Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court...