Arvind Kejriwal gets bail in Delhi excise policy ED case

The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering...

Illegal remittances case: ED arrests Hawala syndicate aide

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under...

UP: ED files second prosecution complaint in Shine City

The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case...

SC adjourns plea of Punjab AAP MLA challenging his arrest by ED 

The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan...

Israel cracks down on money laundering terrorist funds

The new directive imposes on financial service providers a requirement not to provide service to a service recipient...

ED seizes Rs 1.45 cr in Hyderabad, Kurnool

The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in...

ED attaches property of charitable trust in illegal mining case

The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building...

Jharkhand Congress leaders meet to select new CLP leader

Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader,...

Bhushan Steel PMLA case: Court asks AIIMS to set up medical board

The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a...

Jharkhand: Alamgir Alam resigns as Cabinet Minister & CLP leader

Congress leader Alamgir Alam, who was arrested by the Enforcement Directorate in money laundering case, tendered his...

Cattle smuggling case: SC asks Delhi HC to decide bail plea

The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal,...

Unitech's Sanjay Chandra, Ajay Chandra gets bail in ED's case

The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay...