Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

Satyendra Jain moves SC seeking bail in money laundering case

Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He...

IL&FS case: ED issues second summon to Jayant Patil

The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA...

Satyendar Jain moves SC seeking bail in money laundering case

Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case...

ED searches several locations in Indore land fraud case

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a...

Cattle smuggling: ED files reply opposing bail plea of Sukanya

Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's...

Special court allows Sanjay Raut to renew diplomatic passport

Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court...

ED attaches Hemkunt Foundation's properties in Madhya Pradesh

The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa...

Money laundering and human trafficking network dismantled in UK

United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an...

Excise policy case: Delhi HC issues notice to 2 accused

The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours...

SC on granting bail to ex-Mumbai cop in money laundering case

The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police...

Chhattisgarh liquor scam: ED finds corruption worth Rs 2,000 cr

A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the...