ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's...

Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the...

Jacqueline was not part of criminal activity, can't be prosecuted

A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a...

Delhi riots larger conspiracy case hearing listed for Friday

Karkardooma court is hearing arguments on framing of charges levelled against the accused persons.

ED arrests Gurugram residents for taking illegal possession

According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC)...

SC quashes money laundering case relating to Chhattisgarh liquor

The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the...

SC clarifies criminal conspiracy will become scheduled offence

The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the...

Cattle smuggling case: Delhi Court dismisses bail plea of Sukanya

Earlier, Advocate Amit Kumar argued on behalf of Sukanya and submitted that another accused Tanya Sanyal who was not...

Cattle smuggling case: ED opposes TMC leader Anubrata Mondal p

The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is...

ED attaches properties in two scheduled offences of Black Money

New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable...