ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Delhi HC grants three-month interim bail to Lava's MD Hariom Rai

The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International,...

Mahadev App case: ED arrests ninth accused sent to Zimbabwe

Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...

ED arrests two persons in land grabbing cases in Goa

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...

Money laundering case: Hemant Soren sent to judicial custody

Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on...

Won't arrest Sameer Wankhede till next hearing: ED

The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former...

Bhushan Steel money laundering case: Court grants bail to woman

It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and...

ED arrests three J-K residents in terror financing case

The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering...

ED issues sixth summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money...

ED arrests three individuals in connection with terror financing

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where...

Illegal mining case: ED raids over dozen locations in Rajasthan 

The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection...

Court reserves order Supertech Chairman RK Arora bail plea

The Delhi High Court on Wednesday reserved the order on the default bail plea moved by the Supertech Chairman RK...