Delhi court issues notice to ED on Sanjay Singh’s bail plea

Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's...

SC refuses to entertain bail plea of Senthil Balaji

The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the...

Money Laundering Probe: ED conducts searches at 18 locations

The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra,...

ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...

ED attaches 31 immovable properties in Goa worth Rs 39.24 cr

The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...

ED attaches illegally acquired properties

According to a press release, this action comes as part of the ongoing money laundering investigation targeting...

Delhi Court to hear bail petition of Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money...

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

ED arrests ex-president of Kandala Service Co-op Bank under PMLA

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...

SC extends interim bail given to AAP leader Jain till December 4

The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.

Review petition in PMLA matter to be heard by new bench in SC

A review petition challenging the top court's order upholding various provisions of the Prevention of Money...

ED searches at 13 locations in Haryana, Uttar Pradesh

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...