PMLA Court dismisses bail plea filed by M Sivasankar

M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan is currently under judicial custody till...

ED files prosecution against Injaz International & its partners

Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...

Housing 'scam' case: Cong leader claims BJP-Left link

The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act...

Ranchi: Court sends govt engineer Virendra Ram to ED custody

He was nabbed by the ED after it launched multiple searches on February 21 in Ranchi, Jamshedpur and a few other...

Court extends Sivasankar's ED custody by 4 days

The 60-year-old former bureaucrat was arrested last week after his questioning by the ED in connection with the LIFE...

ED discloses chats between Sivasankar and Swapna

In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the...

ED files prosecution complaint against Bluemax Capital, promoters

According to the agency, the case involved defrauding people by luring them to invest and trade in forex,...

LIFE Mission case: Court sends M Sivasankar to 5-day ED custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar...

Kerala CM's ex-principal secy Sivasankar to be produced in court

This is the first arrest in the case, pertaining to the state government's LIFE Mission project, which intended to...

I was offered a deal in jail, says Anil Deshmukh

Nationalist Congress Party (NCP) leader Anil Deshmukh alleged that when he was in jail, he was offered a "deal" for...

Former Pak PM Abbasi says Imran can sue Bajwa for treason: Report

Speaking at a Dawn News broadcast on Saturday, Abbasi said the inquiry Imran has requested for was provided for...

ED attaches assets belonging to Apkon Crushers

The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of...