Excise case: Court takes cognizance of ED's second chargesheet

The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in...

NCP's Ajit Pawar seeks Centre's remarks over US firm's report

At a press conference today, Pawar hit out at the Centre for not issuing any statement on Hindenburg Research's...

Info related to hawala can't be sought from org under RTI Act

While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that...

SC reserves order on Rana Ayyub's plea against summons issued

The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued...

Excise case: Delhi Court grants two weeks interim bail to Busines

Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection...

Excise Case: Businessman P Sarath Reddy gets interim bail

Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.

Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai

The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from...

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in...

ED arrests TMC's Saket Gokhale in money laundering case

The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police...

SC adjourns hearing in case against journalist Rana Ayyub

In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till...

Patra Chawl land scam: Court adjourns hearing case till Feb 27

Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.

ED attaches 27 immovable assets in Punjab

In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable...