ED files complaint against 4 under PMLA

The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...

ED raids multiple locations in Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

Vivo PMLA case: Court issues fresh notice to Jail Superintendent

The Patiala House Court of Delhi issued a fresh notice to the jail superintendent on Monday with directions to file...

Delhi court extends AAP leader Sanjay Singh’s judicial custody

The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money...

Supreme Court extends interim bail of Satyendar Jain

The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money...

AIADMK's two leaves symbol row: Sukesh moves Delhi HC

Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the...

ED files charge sheet against Sanjay Singh in Delhi excise case

The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday...

Having objection to tax penalty calculation: Sukesh Chandrasekhar

Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code...

J-K: ED raids 8 locations in Srinagar, two arrested

The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons...

Delhi Waqf Board money laundering case: Court extends custody

The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case...

Delhi Court seeks ED response on bail plea of Arun Pillai 

The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea...

J-K: ED raids six locations in Srinagar

The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir...