Delhi HC calls for medical report of Amit Arora

The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise...

"Will always fight against this government," says Rohit Pawar

Nationalist Communist Party (NCP) leader Rohit Pawar on Wednesday attacked the central government led by the...

Court dismisses bail plea of Supertech's RK Arora's in PMLA case

Delhi's Patiala House Court on Wednesday dismissed the bail plea of RK Arora, Supertech Chairman and Promotor, in a...

"Satyamev Jayate," says Supriya Sule as ED questions Rohit Pawar

"Satyamev Jayate. The truth will triumph...Investigations must be transparent and fair. I have full faith in ED. I...

ED attaches properties of N Bhasurangan

Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore...

ED search HUDA officials over money laundering charges

The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and...

ED issues fresh summons to Jharkhand CM for questioning

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning...

Chennai: ED recovers unaccounted cash under PMLA

A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the...

ED issues fresh summons to Uddhav faction MLA

Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month...

ED attaches properties of Sudhir Parmar in money laundering case

The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59...

ED attaches assets worth of over Rs 4 crore in Delhi

According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...

Human smuggling: ED carries out search operations at 22 locations

The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in...