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"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva
Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the...
Delhi CM Kejriwal skips ED summons again in excise policy case
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning...
Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief...
AAP MLA moves to Rouse Avenue court seeking anticipatory bail
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the...
ED raids properties of Ex-Odisha Minister Prafulla Samal's son
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts...
ED attaches Rs 36.5 cr worth property belonging to DS Home Const
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as...
Odisha: ED searches college run by BJD MLA’s son under PMLA
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...
ED searches 3 locations in Mumbai and Lonalva
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...
Delhi HC grants three-month interim bail to Lava's MD Hariom Rai
The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International,...
Mahadev App case: ED arrests ninth accused sent to Zimbabwe
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...
ED arrests two persons in land grabbing cases in Goa
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...
Money laundering case: Hemant Soren sent to judicial custody
Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on...
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