Money laundering case: Jacqueline not involved, argues counsel

Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has...

HC grants bail to accused Jawed Imam Siddiqui after one year

The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board...

Delhi Court reserves order on ED chargesheet against Amanatullah

The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary...

Vivo PMLA case: Court grants bail to Chinese national official

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in...

ED attaches Rs 3.72 crore assets in Chinese loan app case

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...

JMM Leader slams ED raids in Jharkhand and West Bengal

Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent...

ED raids multiple places in Jharkhand, West Bengal

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

ED files complaint against three in illegal sand mining case

The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and...

ED restitutes property worth Rs 12.73 crore in Chennai

The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in...

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

ED attaches properties worth Rs 2.5 Crore in Prayagraj

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...