Samrala man convicted for money laundering

According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.

ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case

The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...

Laundering case: Court denies anticipatory bail to AAP MLA Amanat

The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf...

ED freezes Rs 580.78 crore in Mahadev Online Book case

The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case,...

ED arrests man for defrauding US citizens

The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts...

Sameer Wankhede's relief from arrest extended till March 27

The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB)...

ED attaches 64 properties worth Rs 1.64-cr in Ponzi scam

Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI...

ED attaches properties worth Rs 27.54-cr in Punjab

The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal...

Court rejects Hemant Soren's plea seeking nod to attend budget

The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking...

Madras HC denies bail for TN minister Senthil Balaji

The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu...

Court grants regular bail to Rabri Devi, Misa Bharti, Hema Yadav

The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and...

Abdu Rozik summoned by ED in money laundering case

'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in...