Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

Special court allows Sanjay Raut to renew diplomatic passport

Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court...

Jharkhand: IAS Chhavi Ranjan suspended following arrest by ED und

The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare...

CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

SC to hear in August plea of Chhattisgarh govt challenging PMLA

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the...

SC grants bail to former Jharkhand minister Anosh Ekka

A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail...

ED carries out search of bank accounts in illegal betting case

Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the...

ED attaches assets worth Rs 37.26 cr in Punjab

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal...

Chhattisgarh govt moves Supreme Court challenging PMLA provisions

The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the...

Delhi HC dismisses jailed minister Satyender Jain's bail plea

The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain....

ED seizes assets worth Rs 6.69 cr in bank loan cheating case

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA)...

ED conducts raids in Papumpare over paper leak case

Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district...