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      ED searches 19 locations in money laundering case

ED searches 19 locations in money laundering case

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of...

"Full faith in Judiciary: Wankhede on ED

Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has...

      
      ED registers money laundering case against Sameer Wankhede

ED registers money laundering case against Sameer Wankhede

The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal...

      
      ED attaches properties worth Rs 30.41 Cr from Ebin Varghese

ED attaches properties worth Rs 30.41 Cr from Ebin Varghese

According to an official release from the central agency, "ED has provisionally attached movable properties to the...

      
      Court grants interim bail to Rabri Devi, Misa Bharti in scam case

Court grants interim bail to Rabri Devi, Misa Bharti in scam case

The Rouse Avenue court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi, her daughters --...

      
      Abu Dhabi Federal Appeals Court hears plea in terror outfit case

Abu Dhabi Federal Appeals Court hears plea in terror outfit case

The Abu Dhabi Federal Appeals Court held a hearing on Wednesday in Case No (87) of 2023 State Security, in which a...

      
      ‘Kejriwal is bearing the consequences of his actions’: Sachdeva

‘Kejriwal is bearing the consequences of his actions’: Sachdeva

Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind...

      
      Special PMLA court extends ED remand of Soren for 5 days

Special PMLA court extends ED remand of Soren for 5 days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED)...

      
      Court dismisses plea of Amanat Ullah against ED summon

Court dismisses plea of Amanat Ullah against ED summon

The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf...

      
      Excise Case: Court to pass order on complaint against Kejriwal

Excise Case: Court to pass order on complaint against Kejriwal

The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against...

      
      Delhi CM claims ED found nothing in raids on AAP MP's residence

Delhi CM claims ED found nothing in raids on AAP MP's residence

Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED)...


      
      ED mulls legal action against AAP leader Atishi

ED mulls legal action against AAP leader Atishi

The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi...

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