"Proceeds of crime transferred for AAP's poll funding": ED

The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process...

Court reserves order on BRS leader K Kavitha's interim bail

The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for...

ED attaches 10 immovable properties of Nava Bharat Press Pvt Ltd

Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and...

AAP MP Sanjay Singh met Satyendra Jain's wife

Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on...

ED attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

PMLA court takes cognisance of ED complaint against Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on...

Delhi Jal Board case: Court takes cognizance of ED's chargesheet

The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an...

ED files prosecution complaint against Ex-DJB Chief Engineer

The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer...

Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea

The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by...

Bhushan Steel money laundering case: HC issues notice on ED plea

The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted...

"Truth may be delayed but is never defeated": Delhi Mayor

The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement...

Sanjay Singh assures SC not to make any comment about his role

The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi...