ED restitutes Rs 19.40 cr to defrauded investors of Rose Valley

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing...

AIADMK two leaves row: Court grants bail to Sukesh Chandrasekhar

Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code...

Court denies bail to Lakshay Vij in money laundering case 

The Rouse Avenue court on Wednesday dismissed the bail plea of Lakshay Vij in a money laundering case.

SC reiterates bail is rule, jail exception

The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same...

ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case

The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the...

Delhi Court orders to release Shabir Shah

The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum...

Land for job case: Delhi Court defers order on summoning

The Rouse Avenue Court on Saturday deferred the order on summoning former Railway Minister Lalu Prasad Yadav, Bihar...

Delhi court rejects CA plea to turn approver in money laundering

The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn...

CBI obtains sanction to prosecute CM Arvind Kejriwal

The Central Bureau of Investigation (CBI) has obtained the required sanction to prosecute Delhi Chief Minister...

Delhi HC issues notice on ED's plea against interim bail to accus

The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging...

ED, Cyber Crime conduct searches in 20 locations in Magicwin case

Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber...

ED conducted search operation in Delhi and Gurugram against onlin

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the...