SC extends Satyendar Jain's interim bail till Nov 24

A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain...

Rajasthan: ED claims money laundering in water supply scheme

The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up...

ED files PMLA case against Odisha engineer

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta...

"Politically motivated": Delhi Minister Raaj Kumar Anand

Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet...

ED raids Delhi Minister Raaj Kumar Anand's residence

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and...

ED registers money laundering case against Shiv Sena MLA Ravindra

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena...

Jal Jeevan Mission case: ED raids 25 locations in Rajasthan

The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the...

Delhi CM Kejriwal writes to ED, demands withdrawal of summons

The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged...

ED confiscates Jet Airways’ properties worth Rs 538 Crore

Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways...

Mumbai: ED conducts operations under PMLA, recovers gold, cash

During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug...

Sanjay Raut hits out at BJP over ED's summon to Kejriwal

Shiv Sena (UBT) MP Sanjay Raut on Tuesday said that the opposition leaders opposing the Bharatiya Janata Party at...

Rs 1600 cr bank fraud case: ED raids multiple locations

Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi,...