ED attaches bank balances from accused in JKSSB paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...

ED files complaint case against AAP MLA Amanatullah Khan

The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non...

Chinese Visa Scam case: Court grants interim bail to 3 accused

The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money...

Delhi Jal Board money laundering case Court issues notice to ED

The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA...

"Proceeds of crime transferred for AAP's poll funding": ED

The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process...

Court reserves order on BRS leader K Kavitha's interim bail

The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for...

ED attaches 10 immovable properties of Nava Bharat Press Pvt Ltd

Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and...

AAP MP Sanjay Singh met Satyendra Jain's wife

Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on...

ED attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

PMLA court takes cognisance of ED complaint against Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on...

Delhi Jal Board case: Court takes cognizance of ED's chargesheet

The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an...