ED attaches properties worth Rs 751.9 crore in National Herald

Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of...

SC asks Senthil Balaji to furnish his latest medical reports

The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate...

ED takes legal action against Amway

The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in...

Delhi HC dismisses Amit Arora's interim bail plea

The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi...

Delhi Court extends custody of 3 accused in Waqf Board case

The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi...

Delhi HC issues notice to ED on Sanjay Sherpuria's plea

The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for...

"Mockery of law": AAP on CBI inquiry on Satyendar Jain

The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against...

Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore

The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other...

ED attaches assets of ex-forest official worth Rs 40.20 lakh

The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty...

Waqf Board money laundering case: Court grants three days custody

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...

Delhi Waqf Board case: Court reserves its order on ED’s plea

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...

Associate High Pressure Technologies’ head arrested in PMLA case

The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure...