ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...

ED provisionally attaches Rs 10.29 crore of AITC party funds

According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...

Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody

The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial...

ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav

The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in...

Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...

Delhi Waqf Board Case: HC to pass judgment on AAP MLA bail

The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application...

Mahadev Betting Case: ED arrests two more in money laundering

he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...

Not entitled to default bail: Delhi HC on RK Arora's bail plea

The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money...

Delhi Excise policy money laundering case

The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from...

Excise case: Delhi Court takes cognizance on ED's second complain

ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the...

ED files second complaint against Delhi CM for not complying

The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday...