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MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of...
ED conducts searches at Congress leader's house in Raipur
The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar...
Odisha: ED attaches assets worth Rs 1 cr of real estate firm
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office...
579 PMLA cases recorded by ED in current financial year: Govt
In the midst of the entire face-off between opposition parties and the government of the day over the alleged...
SC dismisses ED's plea against bail granted to DHFL promoters
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court...
Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy...
ED attaches immovable properties worth Rs 252 cr
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt....
"We will take all necessary measures...." MEA on Zakir Naik
In the weekly media briefing, MEA spokesperson Arindam Bagchi said, " We will continue to take all necessary...
ED conducts raids in Papumpare over paper leak case
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district...
Delhi HC reserves order on Satyendar Jain bail plea in PMLA case
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a...
Excise Case: Manish Sisodia sent to judicial custody till April 5
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023,...
LIFE Mission case: Court extends former Principal Secy custody
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar,...
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