Delhi HC notice to ED on Jain's co-accused bail pleas

A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by...

HC issues notice to Delhi police on Leena Paulose bail plea

The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of...

Jacqueline Fernandez appears before Delhi Court

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection...

Raipur: Court extends 4-day ED custody to CM aide

A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of...

ED attaches properties of Deputy Secretary to CM Chattisgarh

Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS...

After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC

Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

Delhi Court extends ED remand of Buddy Retail Director

ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually...

ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth g

Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's...

Court grants 4-day ED custody to CM aide in 'laundering' case

A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh...

Court issues notice to ED on Businessman Sharath Reddy bail plea

Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.

Hemant Soren's MLA Pankaj Mishra files complaint petition

Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is...