SC grants bail to MLA Abbas Ansari

The Supreme Court on Friday granted bail to Mau MLA Abbas Ansari in two separate cases - one pertaining to money...

"Satyamev Jayate...": Satyendar Jain after court grants him bail

The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.

"We always knew this will happen": Satyendar Jain's daughter

The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.

Delhi Court grants bail to Satyendar Jain in PMLA case

The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister...

Investigation under PMLA against Amanatulla Khan based on FIRs

The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader...

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and...

SC grants bail to businessman Abhishek Boinpally

The Supreme Court on Monday granted bail to businessman Abhishek Boinpally, accused in a money laundering case...

ED attaches immovable assets worth Rs 47.70 crore in Gujarat

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

ED identifies over Rs 200 cr assets in raids at 15 places

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15...

Court directs jail authorities to test Amanatullah's blood sugar

The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood...

Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay HC

Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a...