Vivo PMLA case: Delhi Court extends custody of 4 accused

Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

Three arrested under PMLA for alleged Taksheel Solutions IPO scam

The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions...

HC seeks response of ED on interim bail of Sameer Mahendru

The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of...

J'khand HC to hear Soren's plea against ED summons on Oct 3

Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons...

Vivo PMLA case: Delhi Court sends four persons to ED remand

The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...

ED files prosecution complaint in Red Sanders smuggling case

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the...

A Raja’s properties brought using proceeds of crime possessed

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close...

ED conducts raid at AAP MLA Amanatullah Khan's residence

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan...

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

SC extends Satyendar Jain's interim bail on medical grounds

The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister...