UAE, Netherlands discuss judicial, legal cooperation

The meeting discussed issues related to extradition requests, assistance in criminal matters, efforts made to combat...

ED files charge sheet in Mahadev betting app case, 14 accused nam

The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the...

PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim

The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim...

UP: ED attaches 11 immovable assets worth Rs 3.24 cr

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential...

Rouse Avenue court imposed cost on company for non-appearance

SPP for ED submitted before special judge M. K. Nagpal that a hard disc containing a charge sheet and documents has...

Delegation of Executive Office of Anti-Money Laundering visit US

A delegation from the Executive Office of Anti-Money Laundering and Counter Terrorism Financing and the Executive...

SC issues notice to ED; stays NBW issued against Anwar Dhebar

The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to...

HC dismisses interim bail plea of Sameer Mahendru

The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical...

SC extends Satyendar Jain's interim bail till Nov 6

The Supreme Court on October 10 extended the interim bail granted to Satyendar Jain on medical grounds till November...

SC sets Nov 22 to hear plea seeking relook at its PMLA judgement

A bench of justices Sanjay Kishan Kaul, Sanjiv Khanna and Bela M Trivedi said that it will give one-half session to...

Vivo PMLA case: Delhi Court sends 3 to

The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody...

ED raids multiple offices across three states in PMLA case

Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata,...