Investigation under PMLA against Amanatulla Khan based on FIRs

The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader...

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and...

SC grants bail to businessman Abhishek Boinpally

The Supreme Court on Monday granted bail to businessman Abhishek Boinpally, accused in a money laundering case...

ED attaches immovable assets worth Rs 47.70 crore in Gujarat

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

ED identifies over Rs 200 cr assets in raids at 15 places

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15...

Court directs jail authorities to test Amanatullah's blood sugar

The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood...

Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay HC

Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a...

Vivo PMLA case: Delhi Court grants bail to CA Rajan Mali

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement...

MP Sanjay Singh's counsel requires 200 days for inspection

The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200...

Azharuddin arrives at ED office for  money laundering case

Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday for a...

Court extends judicial custody of Amanatullah Khan till October 2

The Rouse Avenue court on Monday extended the judicial custody of AAP MLA Amanatullah Khan in till October 21 in...