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SC issues notice to ED on plea challenging money laundering case
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case...
Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging
Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to...
Rs 200 cr extortion case: Delhi Police files two FSL reports
Delhi Police on Tuesday filed two Forensic Science Laboratory (FSL) reports in Rs 200 crore extortion case in...
Delhi ex-minister Satyendar Jain brought to Safdarjung Hospital
Jailed former AAP leader Satyendar Jain was brought to Safdarjung Hospital after he complained of deterioration in...
Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and...
Disproportionate assets: ED arrests retired IAS officer
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under...
Anwar Dhebar sent to judicial custody in Chhattisgarh liquor case
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati...
ED attaches assets worth Rs 122.35 cr in bank fraud case
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets...
Abu Dhabi Criminal Court convicts 13 persons, 7 companies
The court sentenced four accused who were present during the trial and others at large in absentia to prison...
SC issues notice to ED on Satyendra Jain's bail plea
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea...
Ex-Bihar CM Rabri Devi appears before ED in land-for-jobs case
Former Bihar chief minister Rabri Devi on Thursday appeared before Enforcement Directorate (ED) office in Delhi in...
ED attaches assets worth Rs 9.77 cr of former IDFPL directors
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets...
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