Supreme Court grants bail to former TN minister Senthil Balaji

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money...

SC grants bail to former TN Minister Senthil Balaji in money laun

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money...

ED files reply to Satyendar Jain's bail plea, hearing next week

The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar...

SC grants interim bail to suspended senior Chhattisgarh's officer

The Supreme Court on Wednesday granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a...

DUSU Election: Delhi HC slams DU, Election Authority says 'Festiv

The Delhi High Court issued a stern warning to Delhi University (DU) and Election Authority, indicating that the...

PMLA Appellate directs ED to maintain status quo regarding posses

The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the...

Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea

Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile...

Lucknow: ED attaches immovable assets worth Rs 14.89 crore

ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC,...

Delhi HC seeks ED's response on Ved Pal Singh Tanwar's plea

The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea...

Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata

Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the...

Delhi HC seeks ED response on Amanatullah plea challenging arrest

The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah...

Global watchdog lauds India's efforts to fight money laundering

India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted...