ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

ED summons CM Hemant Soren for questioning in money-laundering

The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning...

US Under Secretary of Treasury Brian E. Nelson to travel to India

US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi,...

Excise case: Court reserves order on cognizance of chargesheet

The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint...

SC adjourns AAP leader Satyender Jain's bail plea to Dec 14

The Supreme Court on Monday adjourned to the December 14 hearing on AAP leader Satyender Jain's bail plea in...

ED moves plea for permission to file more docs in Delhi excise

The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in...

ED summons Jharkhand CM Soren 6th time in land scam case

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land...

Tahir Hussain case: Trial under PMLA should be kept abeyance

Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be...

Delhi Excise case: SC grants bail to Benoy Babu

The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod...

Fadnavis writes to Ajit Pawar opposing Nawab Malik’s induction

Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the...

ED files prosecution complaint against three wildlife poachers

The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the...

Vivo PMLA case: ED chargesheet against Chinese phone maker's MD

The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai,...