ED files prosecution complaint against 299 accused

The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities...

"Whatever pain I have gone through...": DK Shivakumar

Karnataka Deputy Chief Minister DK Shivakumar on Tuesday said that justice has been delivered after the Supreme...

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

ED searches Bengaluru builder Sanchaya Land and Estate

The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...

ED searches in connection with illegal immigration racket

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in...

SC quashes proceedings initiated against DK Shivakumar

The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar...

Delhi court extends interim bail to businessman Amit Katyal

Meanwhile, the court adjourned the hearing on his application seeking an extension of interim bail on medical...

Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipato

The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi...

"If ED wants, it can telecast questioning live": Arvind Kejriwal

Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning...

ED accuses Zakir Hussain Trust officials of Money laundering

The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of...

Israeli authorities bust money-laundering ring

During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars,...

Two more arrested by ED in Mahadev betting app c

In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more...