ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

Excise Case: AAP's Vijay Nair gets 2 weeks interim bail

The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications...

Delhi Waqf Board Money Laundering case

The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement...

ED moves Delhi HC challenging Supertech's RK Arora bail order

Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's...

"Why notice sent to me just before elections": Kejriwal

ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in...

ED raids over 8 locations in Rajasthan's Jaipur and Banswara

The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara...

ED arrests Jharkhand coal businessman in money laundering case

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money...

J-K: ED attaches properties worth Rs 5 crore for terror funding

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the...

Punjab: Former minister Dharamsot sent to ED custody

The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh...

"Cabinet secretary not authorized..." ED to Jharkhand govt

The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not...

SC reserves order on bail plea of Satyendar Jain

The Supreme Court on Wednesday reserved an order on the bail plea of former Delhi Minister Satyendar Jain in a money...

ED questions ex-Haryana CM Bhupinder Singh Hooda

Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday...