ED arrests AAP MP Sanjay Singh in Delhi excise case

The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money...

Excise scam: Delhi Court allows two more accused to turn approver

The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become...

CBUAE lifts monitoring imposed on bank operating

The Central Bank of the UAE (CBUAE) announced the conclusion of administrative measures it had previously imposed on...

Pakistan: Court issues bailable arrest warrant for Moonis Elahi

A local court in Lahore on Saturday issued a bailable arrest warrant for Pakistan's former federal minister and...

UNTOC Convention: India committed on combating organized crimes

"On behalf of the Republic of Bharat it is a privilege to take the floor. I take this opportunity to express our...

SC constitutes bench to hear review petitions on PMLA judgement

 A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment...

ED arrests one Shaifali Walia under PMLA in a cheating case

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...

ED prosecution complaint under PMLA against Laxmi Corrugated

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...

ED attaches immovable assets, bank balance of Sunheaven Agro

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...

SC extends interim bail to Satyendra Jain on medical ground

The matter was listed before a bench of Justice AS Bopanna and Bela M Trivedi, who listed the matter for further...

Delhi Court reserves order on ED's chargesheet against RK Arora

The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the...

CM Soren files writ petition in Jharkhand HC against ED summons

Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons...