ED decides to complete data entry within  month

One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in...

ED arrests six persons in cross-border drugs smuggling network

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention...

Vivo PMLA case: Delhi Court grants bail to CA Rajan Mali

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement...

ED raids locations in Ranchi linked to police officer Mira Singh

The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira...

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,...

Vivo PMLA case: Delhi Court sends 3 to

The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody...

ED raids 8 locations in J-K money laundering case

The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in...

Vivo PMLA case: Delhi Court extends custody of 4 accused

Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a...

Vivo PMLA case: Delhi Court sends four persons to ED remand

The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a...

Tamil Nadu: Chennai court denies bail to arrested Senthil Balaji

The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the...

SC grants bail to former Jharkhand minister Anosh Ekka

A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail...

SC adjourns hearing in case against journalist Rana Ayyub

In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till...