ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida

The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International...

ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...

Delhi Court takes cognizance of ED chargesheet against Kavitha

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution...

Delhi Waqf Board Money Laundering case accused seeks interim bail

The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail....

Excise PMLA case: Court reserves order on ED's chargesheet

The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary...

HC issues notice to ED on AAP leader Satyendar Jain

The Delhi High Court on Tuesday issued notice to the Enforcement Directorate on Aam Aadmi Party (AAP) leader...

Former AAP Minister Satyendar Jain moves Default Bail in Delhi HC

Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in...

Seriousness of an offence is sufficient to reject K Kavitha bail:

In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine...

Land for job PMLA case: Court dismisses Amit Katyal's bail plea

The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is...

Can Soren's arrest be challenged...: SC asks

The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can...

Delhi HC grants permission to Upma Chandra to travel to US

The Delhi High Court has granted permission to Upma Chandra, wife of Ajay Chandra, accused in Unitech's money...

PMLA is Pradhan Mantri ki Lal Aankh: Kapil Sibal

"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can...