Bombay HC sets aside order rejecting ED custody of Amit Chandole

Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA...

ED summons Shiv Sena MLA Pratap Sarnaik for questioning

Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement...

ED raids PFI leader Mohd Sanaullah's residence in Bihar's...

Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the...

Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold...

Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the...

Shiv Sena MLA, son summoned by ED in money laundering case

Mumbai (Maharashtra) [India], December 1 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Shiv...

ED summoned Shiv Sena MLA's son Vihang Sarnaik thrice in...

Mumbai (Maharashtra) [India], November 30 (ANI): Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik was summoned...

Alleged hawala dealer Naresh Jain moves bail plea in money...

New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a...

ED attaches properties of former IAS officer Babulal Agrawal...

Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached...

RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea

New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED)...

Money laundering case: ED takes CKG promoter Peter Kerkar for...

Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group...

ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in...

Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv...

Enforcement directorate files supplementary prosecution...

New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint...