Land for job PMLA case: Court issues summons to three accused

The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former...

Court seeks clarifications from ED in National Herald case

Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for...

“They are targeting only Congress MLAs”: DK Shivakumar

Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy...

ED arrests Karnataka MLA Satish Sail from Bengaluru in money laun

The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the...

National Herald money laundering case: ED files documents

The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in...

1xBet betting case: Shikhar Dhawan leaves ED office

Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the...

ED seeks time to file documents of complaint and ECIR 

The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader...

Court reject bail plea of SDPI President Faizy noting his conduct

Delhi's Patiala House Court has recently rejected the bail plea of Social Democratic Party of India (SDPI) President...

Delhi HC denies bail to Arvind Dham in money laundering case

The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering...

ED seizes assets worth Rs73.72 crore in Viewnow Infratech case

The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and...

Tis Hazari Court extends Sandeepa Virk's ED remand

Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and...

Delhi HC upholds accused's right to be heard before cognizance

The order came on pleas filed by Lakshay Vij and nine other accused in a money laundering case.