SC to hear review petition on PMLA provisions upholding judgment

Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding...

ED attaches immovable properties valued at Rs 300.11 crore

The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11...

ED attaches Rs 300.11 cr worth of properties linked to M3M India

The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11...

ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP

The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at...

ED attaches assets worth Rs 1.52 crore in illegal mining case

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has...

Delhi HC allows sale of Sukesh Chandrasekar’s 26 cars

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked...

ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money...

Supreme Court issues notice on Sisodia's bail plea

The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition...

SC judge recuses from hearing Boinpally's bail plea

The Supreme Court judge, Justice Sanjay Kumar, recused himself from hearing the bail plea by businessman Abhishek...

Excise Case: Delhi HC fixes Aug 7 for ED plea challenging Kejriwa

Kejriwal's lawyers submitted that the Supreme Court has recently granted interim bail to Kejriwal, which we will...

Bhushan Steel PMLA case: Ex-CFO Nittin Johri granted bail

Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on...

ED raids 8 locations linked to Jyoti Power Corp in bank fraud

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA)...