SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

CBI files charge sheet against K Kavitha

The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise...

SC adjourns hearing on Abhishek Banerjee's plea to July 10

The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging...

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 directs ED to apprise if LOC issued against TMC leader, wife

The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has...

"Drastic powers given to ED: Realty group M3M to SC

The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has been given "drastic powers" in...

Chhattisgarh liquor scam: "Petitioners challenging PMLA...

The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on...

Sanjay Raut on MSC bank scam chargesheet

Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC...

ED attaches Rs 859.15 crore in illegal loan app cases: Govt

The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of...

Info related to hawala can't be sought from org under RTI Act

While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that...

ED attaches 27 immovable assets in Punjab

In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable...

ED conducts raids at multiple locations in Chhattisgarh

Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in...