Foreign betel nut smuggling: ED arrests Nagpur man

The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation...

Delhi HC issues notice to ED on businessman Neeraj Singhal's plea

The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea...

SC refuses to grant relief from arrest to suspended Jharkhand IAS

A vacation bench of Justices Surya Kant and MM Sundresh declined any relief today and posted the matter for hearing...

Court extends ED remand of Neeraj Singhal for next four days

The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj...

Delhi HC seeks ED response over businessman Amandeep Dhall bail

The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for...

ED Seized Rs 30 cr worth assets of Swarups in Pandora Papers

According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in...

ED seizes cash, property documents after searches at Atiq's aides

The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a...

New Delhi: ED attaches properties worth Rs 3.40 Cr

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging...

ED summons arrested DMK leader Senthil Balaji's brother, wife

The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's...

Tamil Nadu governor approves reallocation of Balaji's portfolios

Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.

Delhi court sends Sanjay Rai Sherpuriya to judicial custody

Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail...

"Senthil Balaji arrested on Supreme Court order"

Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.