ED attaches properties worth over Rs 31 cr of IFoS officer

The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect...

ED attaches assets worth Rs 6.79 crore in PMLA case

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...

Excise policy case: Delhi court extends custody parole of Hyderab

The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in...

VIVO PMLA case: Delhi HC reserves order on plea claiming illegal

The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing...

Mahadev case: Agencies in talks for deportation of Ravi Uppal

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal,...

ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

ED summons CM Hemant Soren for questioning in money-laundering

The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning...

US Under Secretary of Treasury Brian E. Nelson to travel to India

US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi,...

Excise case: Court reserves order on cognizance of chargesheet

The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint...

SC adjourns AAP leader Satyender Jain's bail plea to Dec 14

The Supreme Court on Monday adjourned to the December 14 hearing on AAP leader Satyender Jain's bail plea in...

ED moves plea for permission to file more docs in Delhi excise

The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in...

ED summons Jharkhand CM Soren 6th time in land scam case

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land...