ED raids 9 places in UP, Maharashtra, Rajasthan against Sahara

The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in...

Delhi HC seeks response on bail plea of accused in PMLA case link

The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman...

SC issues notice to Congress MP Karti Chidambaram on ED's plea

The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea...

ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra

The searches have been underway since early morning under the provisions of the Prevention of Money Laundering...

Delhi Court extends ED custody of Partha Sarathi Biswal

The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on...

Court to decide Michel's prayer for release, heard arguements

The court asked CBI about the status of registration with FRRO. It was informed that the FRRO was informed.

Pak: Audit uncovers massive under-invoicing in luxury car imports

As reported by The Express Tribune, a detailed 127-page audit report has exposed what is being termed the largest...

ED raids 11 places in Delhi-NCR and Dehradun

The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida,...

ED opposes Christian Michel James Plea in VVIP chopper deal case

The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse...

Ambani seeks 7 days to submit documents in 17000 cr loan fraud

The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement...

Italy cracks down on Chinese organised crime in nationwide raids

Extensive coordinated actions took place across 25 provinces, including Milan, Rome, Florence, Prato, and Catania,...

Chaitanya Baghel's judicial remand extended till Aug 18

Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The...