Delhi court grants bail to former MP KD Singh in money...

New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress...

Yes Bank loan fraud case: ED files charge sheet against...

New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal...

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his...

New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

Delhi HC grants bail to person arrested by ED under PMLA

New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the...

Jharkhand: ED files complaint against 3 TPC members in...

Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint...

3 family members of Iqbal Mirchi declared fugitive economic...

Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of...

PMLA case: Actor-businessman Sachin Joshi remanded in ED...

New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi,...

Odisha: ED attaches properties worth Rs 128.86 Crores in chit...

Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional...

SC issues notice to Centre on plea to fill pending vacancies...

New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest...

ED arrests promoters of Omkar Group under PMLA

New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore...

ED attaches assets worth Rs 207 crore in case related to...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

Plea in SC for filling pending vacancies in Appellate Tribunal

New Delhi [India], January 23 (ANI): A petition has been filed in the Supreme Court on Saturday seeking direction to...