Vivo PMLA case: Delhi Court sends four persons to ED remand

The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...

ED files prosecution complaint in Red Sanders smuggling case

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the...

A Raja’s properties brought using proceeds of crime possessed

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close...

ED conducts raid at AAP MLA Amanatullah Khan's residence

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan...

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

SC extends Satyendar Jain's interim bail on medical grounds

The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister...

ED attaches 10 properties worth Rs 55.17 cr in Afroz Fatta case

The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The...

Singapore probes China's involvement in money laundering scandal

In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as...

Pakistan: Court initiates proceedings against former minister

An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister Moonis...

Odisha: ED files prosecution complaint against alleged conman

The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden...

Manish Sisodia bail : SC poses questions to agencies on proof

The Supreme Court on Wednesday raised various questions to agencies on the proof against Aam Aadmi Party (AAP)...