ED raids various locations in Tamil Nadu

The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the...

SC quashes money laundering case relating to Chhattisgarh liquor

The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the...

Delhi HC to pass order tomorrow on Arvind Kejriwal’s plea

The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the...

Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO

The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore...

ED questions Delhi CM's PA, AAP MLA in excise policy case

The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal...

Delhi Court reserves order on ED complaint against AAP's Khan

The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...

ED attaches bank balances from accused in JKSSB paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...

ED files complaint case against AAP MLA Amanatullah Khan

The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non...

Chinese Visa Scam case: Court grants interim bail to 3 accused

The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money...

Delhi Jal Board money laundering case Court issues notice to ED

The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA...