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SC grants bail to former Jharkhand minister Anosh Ekka
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail...
Money laundering case: Court directs ED to file FSL report
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report...
ED carries out search of bank accounts in illegal betting case
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the...
ED attaches assets worth Rs 37.26 cr in Punjab
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal...
ED attaches assets of Mumbai-based diamond trader
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs...
ED conducts searches in church-fund embezzlement case
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...
ED attaches properties in money laundering investigation
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....
Court denies bail to Sisodia
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia...
Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money...
Liquorgate: Court to pass order on ED chargesheet on May 1
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against...
ED files supplementary chargesheet against Arun Pillai, Amandeep
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against...
Court permits Sukesh to buy cake for his wife's birthday
The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and...
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