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      ED files chargesheet against former Uttarakhand Minister Harak Si

ED files chargesheet against former Uttarakhand Minister Harak Si

The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand...

      
      Robert Vadra skips ED summons again

Robert Vadra skips ED summons again

Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money...


      
      ED seizes Rs 31 lakh in money laundering probe against...

ED seizes Rs 31 lakh in money laundering probe against...

The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records...

      
      Nepal: Former HM flown to Kathmandu to record statement

Nepal: Former HM flown to Kathmandu to record statement

Lamichhane, also the chairman of the Rastriya Swatantra Party (RSP) was flown in a regular flight from Pokhara to...

      
      Nepal: Court extends former minister Rabi Lamichhane's remand

Nepal: Court extends former minister Rabi Lamichhane's remand

Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in ...

      
      ED raids multiple places in Jharkhand, West Bengal

ED raids multiple places in Jharkhand, West Bengal

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.


      
      ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'

ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money...

      
      SC to deliver its verdict on July 12 on Kejriwal’s plea

SC to deliver its verdict on July 12 on Kejriwal’s plea

The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging...


      
      ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'

ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering...

      
      SC adjourns plea of Punjab AAP MLA challenging his arrest by ED 

SC adjourns plea of Punjab AAP MLA challenging his arrest by ED 

The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan...

      
      ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal

ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal

The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...


      
      ED raids various locations in Tamil Nadu

ED raids various locations in Tamil Nadu

The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the...

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