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Excise Case: Businessman P Sarath Reddy gets interim bail
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
ED arrests TMC's Saket Gokhale in money laundering case
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police...
Patra Chawl land scam: Court adjourns hearing case till Feb 27
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
ED attaches 27 immovable assets in Punjab
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable...
Nora vs Jacqueline: Delhi court to hear defamation case on Mar 25
The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor...
ED freezes 36 bank accounts linked to Vihan Direct Selling
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and...
Fertiliser scam: Delhi Court grants bail to Ratul Puri
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal...
Kerala: ED interrogates LDF MLA PV Anvar for second day
The ED received a complaint against him in the matter on July 2022.
Rs 200 cr money laundering case: Delhi Court issues notice to ED
The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to...
CBI conducts raids at office of Manish Sisodia
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection...
WB coal scam: Medical board files report of Gurupada Maji
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of...
Rs 200-crore extortion case: "Utmost faith in judicial process...
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in...
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