Sessions Court refuses stay summons issued to Kejriwal by ED

Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central...

ED seizes cars, documents of Amit Katyal linked to RJD chief

The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank...

Delhi CM moves Sessions Court challenging summons issued to him

Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional...

President Murmu overseas signing of MoUs between India. Mauritius

President Droupadi Murmu on Wednesday oversaw the signing of four Memoranda of Understanding (MoU) between India...

ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based

The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS...

ED freezes assets worth Rs 2.98 crore

According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling...

ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...

ED searches Jharkhand Congress MLA Amba Prasad over PMLA charges

The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative...

Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah

The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory...

ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...

ED provisionally attaches Rs 10.29 crore of AITC party funds

According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...

Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody

The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial...