ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...

ED attaches properties in money laundering investigation

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....

Court denies bail to Sisodia

The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia...

Excise Case: Delhi Court denies bail to Manish Sisodia in ED case

The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money...

Liquorgate: Court to pass order on ED chargesheet on May 1

The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against...

ED files supplementary chargesheet against Arun Pillai, Amandeep

The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against...

Court permits Sukesh to buy cake for his wife's birthday

The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and...

Raut claims obstruction by police on visit to sugar mill

A day after bringing money laundering charges against Rahul Subhash Kul, BJP MLA and chairman of Bhima-Patas...

Chhattisgarh govt moves Supreme Court challenging PMLA provisions

The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the...

Delhi HC issues notice on Sukesh chandrasekar's plea

The Delhi High Court on Wednesday issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded...

Maharashtra: PMLA court grants relaxation in bail conditions to A

Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted...

ED raids HPZ token, freezes Rs 92 crores

The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.