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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in...
Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...
Delhi Waqf Board Case: HC to pass judgment on AAP MLA bail
The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application...
Mahadev Betting Case: ED arrests two more in money laundering
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an...
ED attaches assets worth Rs 367 crore of Bhushan Steel Limited
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...
Not entitled to default bail: Delhi HC on RK Arora's bail plea
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money...
Delhi Excise policy money laundering case
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from...
Excise case: Delhi Court takes cognizance on ED's second complain
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the...
ED files second complaint against Delhi CM for not complying
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday...
ED files prosecution complaint against 299 accused
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities...
"Whatever pain I have gone through...": DK Shivakumar
Karnataka Deputy Chief Minister DK Shivakumar on Tuesday said that justice has been delivered after the Supreme...
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...
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