Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi

The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others...

ED arrests WTC group promoter Ashish Bhalla

The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case...

Supreme Court adjourns hearing on plea challenging PMLA act

The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various...

Court reserves order on Satyendra Jain's bail plea in PMLA case

Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements...

Supreme Court defers hearing review petition challenging PMLA

The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement...

CBI obtains sanction to prosecute CM Arvind Kejriwal

The Central Bureau of Investigation (CBI) has obtained the required sanction to prosecute Delhi Chief Minister...

Raja Kandola sentenced to 9 years imprisonment in PMLA case

A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1...

PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

Tamil Nadu: ED raids various locations in drug-related PMLA case

The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations...

Andhra: Special PMLA court takes cognizance of ED complaint

The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the...

ED files prosecution complaint against Ex-DJB Chief Engineer

The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer...

ED attaches Rs 1.56 crore assets in J-K in a PMLA case

ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal,...