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Cash-for-jobs scam: SC adjourns hearing on Partha Chatterjee plea
The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West...
Gujarat: ED conducts searches in govt fund misappropriation cases
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...
ED summons businessman Raj Kundra in money laundering case
As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11...
UAE first in region to gain observer status in Eurasian Group
The United Arab Emirates has officially joined the Eurasian Group on Combating Money Laundering and Terrorist...
Cash-for-jobs: Supreme Court grants bail to Kuntal Ghosh
A bench of justices Surya Kant and Ujjal Bhuyan granted bail to Kuntal Ghosh with conditions including that he will...
Kolkata: ED arrests two promoters of Prayag group
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and...
Kerala: ED attaches assets worth Rs 1.56 crore
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...
Nepal: Former HM flown to Kathmandu to record statement
Lamichhane, also the chairman of the Rastriya Swatantra Party (RSP) was flown in a regular flight from Pokhara to...
ED seizes records during raids in Punjab, UP
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches...
Court grants bail to accused Kausar Imam Siddiqui after one year
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused...
ED arrests Delhi-Based importers in Birfa IT case under PMLA
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and...
SC notes trial yet to commence in cash-for-jobs scam
The Supreme Court noted on Wednesday that the trial against former West Bengal Education Minister and MLA Partha...
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