Excise policy: Court seeks reponse from ED on Raghava's bail plea

The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by...

ED conducts searches at 15 premises of chit-fund companies

ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered...

India making significant contribution to global peace: Om Birla

"India today is making a significant contribution to global progress, development, prosperity, peace and stability,"...

Court sends Amandeep Dhal to five days ED remand

The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly...

Sukesh challenges money laundering charges in Delhi HC

Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case...

ED files prosecution against Injaz International & its partners

Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...

Delhi Court to pass order on bail plea of former CA of KCR's daug

Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha...

G-20 will deliberate on crypto for countering terrorism

The Foreign Secretary also reminded that at the Finance Ministers and Central Bank Governor's meeting in...

Sukesh writes to L-G, claims of CCTV footage leak from Jail

Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming...

Housing 'scam' case: Cong leader claims BJP-Left link

The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act...

ED attaches assets worth Rs 1.71 cr in money laundering case

Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two...

ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers

The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...