Disproportionate assets: ED arrests retired IAS officer

The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under...

Anwar Dhebar sent to judicial custody in Chhattisgarh liquor case

The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati...

ED attaches assets worth Rs 122.35 cr in bank fraud case

The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets...

Abu Dhabi Criminal Court convicts 13 persons, 7 companies

The court sentenced four accused who were present during the trial and others at large in absentia to prison...

SC issues notice to ED on Satyendra Jain's bail plea

Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea...

Ex-Bihar CM Rabri Devi appears before ED in land-for-jobs case

Former Bihar chief minister Rabri Devi on Thursday appeared before Enforcement Directorate (ED) office in Delhi in...

ED attaches assets worth Rs 9.77 cr of former IDFPL directors

The ED has provisionally attached assets including six immovable properties located at Pune and movable assets...

Supreme Court adjourns NCP leader Nawab Malik's plea for July

The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab...

CBI raids underway at nine locations in Delhi, Bihar

The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009.

CG: Court extends ED custody of CSMCL chief, three others

Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering...

Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

Satyendra Jain moves SC seeking bail in money laundering case

Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He...