Delhi ourt asks ED to clarify AAP MLA Amanatullah Khan's role

The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected...

No evidence of Jacqueline had knows Sukesh's criminal activities

The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that...

ED raids multiple locations in Bhopal in money laundering case

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain...

ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...

India, Qatar financial intel units discuss cooperation

A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence...

ED files Prosecution Complaint against five in money laundering

Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh...

Delhi Court lists supplementary charge sheet against AAP MLA

The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi...

Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5...

The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian...

ED arrests dismissed Punjab cop Inderjeet Singh under PMLA

The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of...

ED attaches properties of Shine City group in money laundering

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money...

ED conducts search operations against  Dhruvi Enterprises

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and...

Delhi Waqf Board case: ED files charge sheet against AAP MLA

The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge...