ED files prosecution complaint against Premia Projects

ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic...

Court directs ED to file reply on bail plea of Daud Nasir

The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of...

ED arrests another key operative in Shine City case

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December...

"Prima facie involvement", says court dismissing Sanjay's bail

"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court...

ED arrests 5 more key functionaries of PFI, sends them to remand

ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were...

Delhi court dismisses bail plea of AAP's Sanjay Singh

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA)....

Excise case: Court directs CBI to depute sufficient staff

The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of...

Court defers order on bail plea of AAP MP Sanjay Singh

The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi...

Anee Bullion fraud case: ED attaches properties worth Rs 2.03 cr

"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against...

Delhi HC dismisses habeas corpus petitions of Lava MD and others

The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director,...

Sanjay Bhandari case: ED adds two fresh accused in chargesheet

The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution...

Delhi excise policy case: SC dismisses bail to businessman Sameer

The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case...