Special PMLA court frames charges against suspended IAS, others

The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on...

"Ready to undergo Narco test", Sukesh Chandrashekhar

Sukesh claimed that screenshots of chats between him and the Aam Aadmi Party (AAP) chief, Kejriwal, and stated that...

Delhi HC dismisses Satyendar Jain, two others' bail

The Delhi High Court on Thursday dismissed Aam Aadmi Party leader Satyendar Jain and two others bail petitions in a...

ED files supplementary chargesheet against 3 Tihar jail officials

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court...

Delhi HC dismisses jailed minister Satyender Jain's bail plea

The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain....

Money laundering case: ED to file supplementary charge sheet

Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary...

ED seizes assets worth Rs 6.69 cr in bank loan cheating case

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA)...

4 bankers convicted in Switzerland for helping Putin's ally

A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked...

Ahmedabad: ED carries out searches at fintech company under PMLA

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against...

MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA

The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of...

ED conducts searches at Congress leader's house in Raipur

The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar...

Odisha: ED attaches assets worth Rs 1 cr of real estate firm

The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office...