ED issues summons to actor Prakash Raj in money laundering case

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...

Delhi Court extends judicial custody of Chinese national

The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...

ED files supplementary chargesheet in Sanjay Bhandari case

The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue...

ED attaches properties worth Rs 751.9 crore in National Herald

Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of...

SC asks Senthil Balaji to furnish his latest medical reports

The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate...

ED takes legal action against Amway

The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in...

Delhi HC dismisses Amit Arora's interim bail plea

The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi...

Delhi Court extends custody of 3 accused in Waqf Board case

The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi...

Delhi HC issues notice to ED on Sanjay Sherpuria's plea

The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for...

"Mockery of law": AAP on CBI inquiry on Satyendar Jain

The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against...