ED raids properties of Ex-Odisha Minister Prafulla Samal's son

The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts...

ED attaches Rs 36.5 cr worth property belonging to DS Home Const

The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as...

Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

Revival of LTTE: NIA chargesheets 14th accused

The National Investigation Agency (NIA) has chargesheeted one more accused who was working as a production executive...

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...

Electoral Bonds not the only way to curb black money: SC

The Supreme Court on Thursday while striking down the Centre's Electoral Bonds scheme said that the purpose 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...

Donald Trump to face first criminal trial on March 25 in New York

Former US President Donald Trump is set to undergo his first criminal trial, as jury selection is slated to...