CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

SC to hear in August plea of Chhattisgarh govt challenging PMLA

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging 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...

ED carries out search of bank accounts in illegal betting case

Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the...

ED attaches assets worth Rs 37.26 cr in Punjab

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal...

ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...

ED attaches properties in money laundering investigation

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....

Chhattisgarh govt moves Supreme Court challenging PMLA provisions

The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the...

ED raids HPZ token, freezes Rs 92 crores

The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.

ED attaches properties worth Rs 5.7 cr of Tamil Nadu smuggler

The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others...

Bribery case: Kerala HC quashes FIR against Muslim League leader

The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the...

Delhi HC dismisses jailed minister Satyender Jain's bail plea

The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain....