Tahir Hussain case: Trial under PMLA should be kept abeyance

Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be...

Delhi Excise case: SC grants bail to Benoy Babu

The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod...

Fadnavis writes to Ajit Pawar opposing Nawab Malik’s induction

Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the...

ED files prosecution complaint against three wildlife poachers

The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the...

Vivo PMLA case: ED chargesheet against Chinese phone maker's MD

The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai,...

Court issues notice to ED on bail plea of accused Zeeshan Haider

The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan...

Excise PMLA case: Sanjay Singh concludes arguements on Bail

Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a...

North East Delhi violence: Court summons Special Director of ED

Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the...

ED attaches properties of ex-VC of Magadh University

The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh...

ED files complaint against 4 under PMLA

The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...

ED raids multiple locations in Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

Vivo PMLA case: Court issues fresh notice to Jail Superintendent

The Patiala House Court of Delhi issued a fresh notice to the jail superintendent on Monday with directions to file...