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      Cash-for-jobs scam: SC adjourns hearing on Partha Chatterjee plea

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

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

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

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

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

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

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

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

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

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

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

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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