Punjab: ED files prosecution complaint against medical shop owner

Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA),...

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...

ED raids 17 locations in fake registry and land fraud case

The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar...

AIADMK two leaves row: Court grants bail to Sukesh Chandrasekhar

Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code...

SC reiterates bail is rule, jail exception

The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same...

ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case

The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the...

Delhi Court orders to release Shabir Shah

The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum...

ED, Cyber Crime conduct searches in 20 locations in Magicwin case

Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber...

ED conducted search operation in Delhi and Gurugram against onlin

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the...

Kolkata: Four held by ED under money laundering act

According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.

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...

ED arrests two people in money laundering case in connection with

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...