"Agencies are being misused" says Tejaswi Yadav

Former Bihar Deputy Chief Minister Tejaswi Yadav appeared before the Rouse Avenue in Land for job money laundering...

Rouse Avenue Court grants bail to RJD chief Lalu Prasad Yadav

Rouse Avenue Court in Delhi on Monday granted bail to Rashtriya Janata Dal (RJD) chief and former Chief Minister of...

"A law abiding citizen, will cooperate": Sanjee Arora

AAP MP Sanjeev Arora also said on X that he will cooperate fully with agencies.

Court reserves order on Satyendra Jain's bail plea in PMLA case

Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements...

Delhi Court grants bail to senior official of Avantha Group

The Rouse Avenue Court in Delhi on Friday granted bail to Madhav Acharya, a senior official of the Avantha Group, in...

Tamil Nadu Minister Senthil Balaji arrives at ED's office

Balaji was released from the Puzhal Central Prison in Chennai on September 26 after SC granted him bail in a money...

Delhi HC seeks ED response on Businessman Hari Om Rai

The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by...

New complaint lodged against CM Siddaramaiah

A new complaint seeking probe and registration of a case for evidence tampering has been lodged against Karnataka...

Mohammad Azharuddin summoned by ED in money laundering case

Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money...

ED files prosecution complaint against Kamlesh Jariwala, 4 others

The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala...

ED attaches Rs 4.33 crore properties of Delhi firm

The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s...

"You behaved like a professional 'lootera', now no redemption": B

On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded...