Pakistan: Court issues bailable arrest warrant for Moonis Elahi

A local court in Lahore on Saturday issued a bailable arrest warrant for Pakistan's former federal minister and...

UNTOC Convention: India committed on combating organized crimes

"On behalf of the Republic of Bharat it is a privilege to take the floor. I take this opportunity to express our...

SC constitutes bench to hear review petitions on PMLA judgement

 A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment...

ED arrests one Shaifali Walia under PMLA in a cheating case

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...

ED prosecution complaint under PMLA against Laxmi Corrugated

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...

ED attaches immovable assets, bank balance of Sunheaven Agro

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...

SC extends interim bail to Satyendra Jain on medical ground

The matter was listed before a bench of Justice AS Bopanna and Bela M Trivedi, who listed the matter for further...

Delhi Court reserves order on ED's chargesheet against RK Arora

The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the...

CM Soren files writ petition in Jharkhand HC against ED summons

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

CM Soren consulting his legal team: JJM leader on ED summons

Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing...

Delhi HC dismisses Supertech's RK Arora plea

The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in...

ED attaches assets of ex-Panchkula revenue officer

The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar...