SC stays Madras HC's interim order in sand mining case

The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to...

ED issues 8th summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP)...

ED files supplementary complaint against Simpy Bhardwaj, 3 others

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...

ED attaches properties worth Rs 2.18 crore from one Upendra Rai

The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...

Chinese Visa Scam case: Delhi Court reserves order on cognizance

The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution...

Court reserves order on AAP MLA Amanat Ullah Khan's bail plea

This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat...

UAE successfully completes FATF recommendations

The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and...

UAE plays leading global role in combating financial crimes: Hami

Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing...

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...

SC seeks Tamil Nadu government reply for filing plea against ED

The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the...

Delhi Court dismisses bail plea of 3 accused in Waqf Board money-

The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi...