SC sets Nov 22 to hear plea seeking relook at its PMLA judgement

A bench of justices Sanjay Kishan Kaul, Sanjiv Khanna and Bela M Trivedi said that it will give one-half session to...

Vivo PMLA case: Delhi Court sends 3 to

The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody...

ED raids multiple offices across three states in PMLA case

Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata,...

ED arrests Pushpanjali Realms director in PMLA case

Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited...

Embraer Aircraft deal: Delhi HC dismisses ED plea

The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that...

J-K: Protests held after ED raids former minister’s residence

Dogra Swabhiman Sangathan Party leaders and workers staged a protest outside Ex-Member of Parliament and Member of...

ED raids 8 locations in J-K money laundering case

The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in...

Vivo PMLA case: Delhi Court extends custody of 4 accused

Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

Three arrested under PMLA for alleged Taksheel Solutions IPO scam

The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions...

HC seeks response of ED on interim bail of Sameer Mahendru

The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of...

J'khand HC to hear Soren's plea against ED summons on Oct 3

Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons...