Excise policy case: Delhi HC issues notice to 2 accused

The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours...

SC on granting bail to ex-Mumbai cop in money laundering case

The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police...

Chhattisgarh liquor scam: ED finds corruption worth Rs 2,000 cr

A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the...

Jharkhand: IAS Chhavi Ranjan suspended following arrest by ED und

The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare...

Rouse Avenue Court grants bail to two accused in ED's case

These are the first regular bail granted in the money laundering case of the Delhi Excise policy.

ED searches at 21 locations of private entity in Delhi, Gurugram

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection...

CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

Money laundering has trans-border implications: Centre tells SC

The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border...

Removed from FATF 'grey list', Pak paints facade of compliance

the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains,...

ED attaches over Rs 12 cr assets of Pune group

Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth...

SC to hear in August plea of Chhattisgarh govt challenging PMLA

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the...

Lebanon accuses Lebanese Central Bank governor of embezzlement

Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities...