ED raids Soren's associates in alleged money laundering case

According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek...

Court issues notice to Vivo's officials on ED plea

The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court...

ED’s fresh raids underway at AAP MLA Amanatullah Khan's premises

The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the...

Chinese visa case: Karti Chidambaram appears before ED

Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an...

ED moves Delhi HC in Vivo money laundering case

The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the...

 Court allows plea of accused including Chinese national

Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest...

“Last chance to record statement”: ED issues summons to CM Soren

The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for...

ED summons Jharkhand CM Soren for 7th time in PMLA case

The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in...

Delhi court extends ED custody of Vivo India Interim CEO

Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two...

FIU IND issues notices to nine offshore crypto platforms

As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken,...

Vivo money laundering case

The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo...

PFI case: Court sends five PFI functionaries to judicial custody

The Patiala House Court on Thursday remanded five Popular Front of India (PFI) functionaries to 14 days of judicial...