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...

Two held in alleged Rajasthan question paper leak case

The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission,...

Mumbai Covid center scam: ED chargesheet against Sujit Patkar 

The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry...

Jet Airways founder Naresh Goyal sent to judicial custody

After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further...

Union Minister announces recovery of over USD 1.8 billion

This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...

ED arrests one person in bank fraud case

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention...

ED searches 5 locations in Kerala

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the...

Chhattisgarh: ED arrests 4 in online money laundering case

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday,...

ED arrests URO Group director in Ponzi/Chit fund case

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case...

Plea in Delhi HC, challenging inclusion of CA, CS'

A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company...

ED begins interrogation of suspended CBI judge Sudhir Parmar

Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering...