Sanjay Singh moves bail plea in Delhi HC in excise policy case

The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money...

ED arrests Mumbai builder in money laundering case

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED concludes search at residence of Jharkhand CM's medi aadvisor

The ED raided the premises of the press advisor to Jharkhand Chief Minister Hemant Soren in Ranchi in connection...

Israeli Police bust USD 11 million money laundering ring

Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an...

Supertech's RK Arora moves trial court with interim bail plea

The plea, moved by Arora, stated that he was referred by the jail authorities to Government Hospital Dr Ram...

ED raids Soren's associates in alleged money laundering case

According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek...

Court issues notice to Vivo's officials on ED plea

The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court...

ED’s fresh raids underway at AAP MLA Amanatullah Khan's premises

The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the...

Chinese visa case: Karti Chidambaram appears before ED

Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an...

ED moves Delhi HC in Vivo money laundering case

The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the...

 Court allows plea of accused including Chinese national

Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest...

“Last chance to record statement”: ED issues summons to CM Soren

The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for...