ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money...

Supreme Court issues notice on Sisodia's bail plea

The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition...

SC judge recuses from hearing Boinpally's bail plea

The Supreme Court judge, Justice Sanjay Kumar, recused himself from hearing the bail plea by businessman Abhishek...

Excise Case: Delhi HC fixes Aug 7 for ED plea challenging Kejriwa

Kejriwal's lawyers submitted that the Supreme Court has recently granted interim bail to Kejriwal, which we will...

Bhushan Steel PMLA case: Ex-CFO Nittin Johri granted bail

Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on...

ED raids 8 locations linked to Jyoti Power Corp in bank fraud

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA)...

"PM Modi wants to finish AAP": Sanjay Singh on Kejriwal's arrest

Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister...

ED attaches assets worth Rs 14.02 cr in I-T refund fraud case

The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused...

ED conducts search operations in Delhi, Haryana

The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under...

Illegal mining case: ED raids multiple places in Haryana, Delhi

The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions...

SC reserves order on plea challenging Delhi HC stay order on Khur

The Supreme Court on Friday reserved an order on Parvinder Singh Khurana's plea challenging the Delhi High Court...

SC asks ED if it has uniform policy regarding arrest under PMLA

The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy...