CBI opposes Rabri Devi’s plea for transfer, says bid seeks to ‘de
The Central Bureau of Investigation (CBI) on Saturday opposed the plea filed by former Bihar Chief Minister Rabri...
ED raids 40 places in four states
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in...
ED seizes 13 bank accounts of Anil Ambani's Reliance Infra Ltd
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's...
Delhi Court lists for consideration chargesheet filed against Sat
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar...
ED raids five places in Maharashtra in over Rs 100-cr dairy fraud
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand...
ED files chargesheet against Satyendar Jain, 13 others
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister...
"How long does CM Stalin think he can continue to escape"
Following the Enforcement Directorate's allegation against Tamil Nadu Minister KN Nehru of collecting commission...
Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December...
Vadra case listed for January 24
The Rouse Avenue court on Saturday listed the supplementary charge sheet filed against Robert Vadra for...
ED seizes Rs 1,120 crore assets of Reliance Group
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to...
ED gets nod to confiscate assets of fugitive Shine City Promoter
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...
ED arrests founder of Al-Furkan Educational Trust in Bikaner
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and...
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