PMLA court takes cognizance of ED complaint against ex-MLA's son

The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement...

AgustaWestland case: Christian Michel’s lawyer argues trial delay

The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British...

ED attaches assets worth Rs 135.06 crore under PMLA

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions...

Gehena Vasisth appears at ED office in money laundering case

Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement...

Mahadev betting case: ED attaches add'l assets worth Rs 387.99 cr

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online...

ED recover shares worth Rs 60 crore during raids

The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search...

ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore...

cyber fraud case: ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with...

Cash-for-jobs: SC reserves order on Partha Chatterjee's bail plea

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education...

Delhi HC grants bail to PFI leaders

The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi),...

ED challenges Trial Court order in Waqf Case

The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that...

"We grant bail and next day you become Minister": SC to Senthil

The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil...