Delhi HC grants bail to Ankush, Vaibhav Jain in Money laundering

The Delhi High Court on Tuesday granted bail to Ankush Jain and Vaibhav Jain, co-accused in a money laundering case...

ED raids multiple places in Karnataka in MUDA case

The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore,...

Delhi HC expunges observation against investigation officer of ED

The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer...

ED conducts searches in 3 districts of Kerala

"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money...

ED summons six govt employees linked to alleged MUDA scam

In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka,...

Court dismisses bail pleas of ex-chief engineer and contractor

The Rouse Avenue court on Thursday dismissed the bail pleas of two accused in the Delhi Jal Board Money laundering...

SC: Do not pass judgment until framing of charges in CBI offence 

The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the...

Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam

The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC)...

ED raids underway at various locations in Chennai

The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister...

ED attaches Rs 333-cr property in money laundering case

The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to...

ED attaches properties worth Rs 56.86 crore of Amit Katyal

The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit...

ED arrests six persons in cross-border drugs smuggling network

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention...