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Hemant Soren withdraws plea from Supreme Court against HC order
Hemant Soren withdrew the plea as it had become infructuous because assembly session has ended
ED searches Bengaluru builder Sanchaya Land and Estate
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...
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...
ED names ex-Chhattisgarh CM Baghel in supplementary chargesheet
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the...
Chinese visa case: Karti Chidambaram appears before ED
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an...
Court allows plea of accused including Chinese national
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest...
ED summons Jharkhand CM Soren for 7th time in PMLA case
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in...
FIU IND issues notices to nine offshore crypto platforms
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken,...
Tahir Hussain PMLA case
Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused...
ED attaches 31 immovable properties in Goa worth Rs 39.24 cr
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...
ED arrests ex-President of Kandala Service Coop Bank in PMLA case
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...
ED arrests ex-president of Kandala Service Co-op Bank under PMLA
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...
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