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J-K: ED summons Farooq Abdullah for questioning in PMLA case
The former J-K Chief Minister has been asked to depose at the federal agency's office in Srinagar on Thursday.
Illegal mining case: ED conducts searches in 3 states
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money...
UP: ED finds incriminating evidence against alleged land...
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar...
SC to continue hearing Satyendra Jain bail plea on January 11
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a...
Delhi HC dismisses businessman Neeraj Singhal's bail plea
The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his...
ED files chargesheet in Delhi Waqf Board money laundering case
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money...
ED files charge sheet against Rabri Devi, Misa, Hema,Amit Katyal
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam...
ED raids 7 locations linked to Uddhav faction MLA
The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use...
SC extends Satyendar Jain's interim bailSC extends Satyendra Jain
The Supreme Court on Monday extended the interim bail given to AAP leader Satyendar Jain until further orders in...
Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of...
Delhi HC issues notice to ED on Sanjay Singh's bail plea
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by...
ED summons Jharkhand CM Soren's press advisor, Sahibganj DC
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor,...
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