Excise case: ED opposes bail pleas of AAP's Vijay Nair, 2 bizmen

The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair,...

Rs 200 cr money laundering case: Jacqueline appears before court

A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh...

Delhi HC notice to ED on Jain's co-accused bail pleas

A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by...

Fawad Chaudhry accuses Nawaz Sharif of striking 'deal': Report

Speaking to The Express Tribune, Chaudhry said that Sharif had chosen a "back door deal with the establishment"...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

Andhra hospital diverted money collected from Covid patients: ED

Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against...

Pakistan: Law enforcement agencies tighten noose on blasphemers

Law enforcement agencies in Pakistan are tightening the noose on blasphemers on social media and arresting people...

Court issues notice to ED on Businessman Sharath Reddy bail plea

Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.

Hemant Soren's MLA Pankaj Mishra files complaint petition

Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is...

Indonesia-origin betel nuts smuggling case: ED raids 17 premises

ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents,...

4 held for Rs 108 cr fraud; PMLA court sends them to ED custody

The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax...

ED conducts searches across 3 metros on money laundering charges

The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019,...