SC grants interim bail to journalist Mahesh Langa in money launde
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged...
ED attaches Rs 79.93 crore belonging to Malbros firm
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money...
ED attaches 19 properties valued Rs 1,268.63 crore in Goa
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November...
National Herald PMLA Case: Delhi Court again adjourns cognisance
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman...
ED raids 15 places in National Medical Commission bribery case
The premises being searched include seven medical college premises located in multiple states, as well as certain...
ED secures conviction in Hyderabad bank fraud case
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3...
ED attaches properties linked to industrialist Anil Ambani
Al Falah group chairman sent to 13-day ED custody
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight...
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...
ED files money laundering chargesheet against Karwar MLA
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the...
Delhi HC issues notice on Sandeepa Virk's bail plea
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa...
Court issues notice to Sandeepa Virk on ED's charge sheet
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta,...
Copyright © aninews.in | All Rights Reserved.