J-K: ED raids 8 locations in Srinagar, two arrested

The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons...

Delhi Waqf Board money laundering case: Court extends custody

The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case...

Delhi Court seeks ED response on bail plea of Arun Pillai 

The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea...

J-K: ED raids six locations in Srinagar

The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir...

SC clarifies criminal conspiracy will become scheduled offence

The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the...

Vivo PMLA case: Lava's MD moves bail

The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that...

Delhi HC grants bail to Avtar Singh Kochar in ED, MCOCA case

The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the...

Delhi court issues notice to ED on Sanjay Singh’s bail plea

Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's...

SC refuses to entertain bail plea of Senthil Balaji

The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the...

Money Laundering Probe: ED conducts searches at 18 locations

The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra,...

ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...

ED attaches 31 immovable properties in Goa worth Rs 39.24 cr

The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...