Rober Vadra money laundering case 

The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering...

ED raids 10 places in Bengaluru, Mumbai in money laundering case 

The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its...

ED raids Odisha, Bengal in fake bank guarantee probe

The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of...

Delhi HC Judge recuses from hearing Sanjay Bhandari’s plea

Justice Girish Katpalia of the Delhi High Court on Wednesday recused himself from hearing a petition filed by...

ED raids in Chhattisgarh in Rs 500 cr Medical Supply scam prob

The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023,...

National Herald money laundering case: Court to pronounce...

The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint...

Delhi HC Issues notice to ED in plea of Bilquies Shah for quashin

The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of...

Delhi court rejects bail plea of businessman accused in PMLA case

Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature...

Delhi Court dismisses money laundering case against Ratul Puri

The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India...

Court lists ED's complaint against Vadra for order on issuance of

The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of...

'ED probe on Anil Ambani has no impact on business ops'

The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have...

ED raids places, firms linked to Anil Ambani’s Reliance Group

The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and...