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Court directs authorities to bear expenses of Sisodia's visit
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish...
AAP MLA moves Delhi HC for anticipatory bail
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money...
Paytm Payments Bank fined Rs 5.49 crore
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...
Samrala man convicted for money laundering
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...
Laundering case: Court denies anticipatory bail to AAP MLA Amanat
The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf...
ED freezes Rs 580.78 crore in Mahadev Online Book case
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case,...
ED arrests man for defrauding US citizens
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts...
Sameer Wankhede's relief from arrest extended till March 27
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB)...
ED attaches 64 properties worth Rs 1.64-cr in Ponzi scam
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI...
ED attaches properties worth Rs 27.54-cr in Punjab
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal...
Court rejects Hemant Soren's plea seeking nod to attend budget
The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking...
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