ED searches in Delhi, Gujarat, Haryana, West Bengal, Punjab; Axis MF fund manager accused of exploiting confidential inf
ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searches
The Enforcement Directorate (ED) is investigating a money laundering case linked to front-running in Axis Mutual Fund tr
ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud
Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private
Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam
The Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank L
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular agai
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in
SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps
New Delhi: The Supreme Court on Friday issued notice to the Reserve Bank of India (RBI), the Enforcement Directorate (ED
Many laughed, few believed: Cong targets govt over ED raids on Anil Ambani
Tagore referred to Rahul Gandhis 2018 allegations against Ambani, who is currently under investigation by the Enforcemen
ED raids against Bengaluru group in homebuyers 'fraud' case
The Enforcement Directorate raided Ozone Urbana Developers in Bengaluru and Mumbai. The company and its promoters are ac
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a fake call cent
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving t
The Enforcement Directorate (ED) is investigating a money laundering case linked to a fake bank guarantee racket involvi
Enforcement Directorate raids against fake call centres in Delhi duping U.S. citizens
Three premises in Khanpur were raided around 10:30 p.m. July 31, 2025 and the searches are still going on
The Enforcement Directorate (ED) raided three locations in Delhi's Khanpur, investigating a money laundering case linked
Loan fraud: Enforcement Directorate summons Anil Ambani for questioning on August 5
The agency will record his statement under the Prevention of Money Laundering Act (PMLA) once he deposes, they said.
ED summons Anil Ambani on August 5; loan diversion charge being probed: What's the case about?
The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connect
Anil Ambani summoned by ED in 17,000 crore loan fraud investigation
Anil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged `17,000-crore
Will first hear on maintainability issue on August 6 on pleas seeking review of PMLA verdict: SC
NEW DELHI: The Supreme Court on Thursday said it would first hear arguments on August 6 on the issue of maintainability
PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SC
The Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the
Mithi river desilting case: ED conducts fresh searches in Mumbai
The Enforcement Directorate conducted new searches in Mumbai concerning a money laundering investigation related to the
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fr
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
ED launches first ever operations in Andaman & Nicobar in case linked to Rs 200 cr bank fraud
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
After appearing at the Enforcement Directorate, Prakash Raj interacted with the media and revealed the crucial details a
Prakash Raj appears before ED in online betting case
Did not take any payment from betting app, actor tells ED Actor Prakash Raj on Wednesday appeared before the Enforcement
Prakash Raj clarifies after ED questioning in money laundering case
Actor Prakash Raj appeared before the Enforcement Directorate (ED) in connection to a money laundering case linked to il
Fadnavis Act: Sanjay Raut's Big Allegation As Agency Probes Civic Official
The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered poli
Didn't take payment from betting apps: Prakash Raj tells ED
Veteran actor Prakash Raj appeared before the Enforcement Directorate (ED) on Wednesday for questioning in a money laund
ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLA
Enforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Kar
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law
ED flags Rs 131 crore mining 'scam' to Bihar government; seeks fresh FIR
NEW DELHI/ PATNA: The Enforcement Directorate has written to the Bihar government flagging an alleged over Rs 131 crore
ED flags Rs 131-cr mining 'scam' to Bihar govt; seeks fresh FIR
The Enforcement Directorate alerted the Bihar government to a Rs 131 crore sand mining scam in Banka district, potential
Hyderabad: Prakash Raj arrives at ED office regarding betting case
Actor Prakash Raj reached the Enforcement Directorate (ED) office in Hyderabad on Wednesday. He was summoned in connecti
Rs 700 crore sheep distribution scam: ED raids 6 places in Hyderabad
Hyderabad: The Enforcement Directorate (ED) raided six locations in Hyderabad on Wednesday, July 30, in connection with
Enforcement Directorate Searches In Rs 500-Crore Chhattisgarh Medical Supply 'Scam' Case
Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are bei
Prakash Raj appears before ED in connection with betting app case
Prakash Raj, along with Vijay Deverakonda, Rana Daggubati, and Lakshmi Manchu, are among at least 29 celebrities summone
ED raids underway in Rs 550 crore Chhattisgarh medical supply scam; officials, firms under scanner
RAIPUR: The Enforcement Directorate on Wednesday launched searches at multiple locations in Chhattisgarh as part of a mo
ED files closure report in 49 cases, secures eight convictions in over 5,800 PMLA cases
The Enforcement Directorate (ED) has filed closure reports in 49 cases and secured eight conviction orders involving 15
NEW DELHI: The Supreme Court on Tuesday came down heavily on the Tamil Nadu government for allegedly attempting to delay
NEW DELHI: The Supreme Court, while hearing a Suo Motu Cognisance (SMC) case, on July 29, said that if a person is merel
Court defers order on cognisance of ED chargesheet in National Herald case
New Delhi: A Delhi court on Tuesday deferred its order on taking cognisance of the chargesheet filed by the Enforcement
ED raids former Vasai Virar Municipal Commissioner's premises in PMLA case
The Enforcement Directorate (ED) raided premises linked to former VVCMC Commissioner Anil Pawar, investigating money lau
A Delhi court has postponed its decision on whether to acknowledge the Enforcement Directorate's (ED) chargesheet in the
Lucknow Court grants custody of Chhangur baba to Enforcement Directorate for five days
Chhangur Baba and three other people were arrested by the U.P. Polices Anti-Terrorism Squad on July 5
ED raids ex-Vasai Virar civic chief Anil Pawars properties; day after transfer farewell
The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVC
Chhangur Baba sent to five-day ED remand in unlawful religious conversion syndicate case
A Lucknow court sent Chhangur Baba to Enforcement Directorate custody. He is accused in an unlawful religious conversion
National Herald case: Court likely to pass order on chargesheet cognisance on Jul 29
A Delhi court is expected to deliver its verdict on Tuesday. The verdict relates to the Enforcement Directorate's charge
ED probes Anils RHFL for writing off Rs 7k cr loans to group firms
The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting 12,000 crore from
Anil Ambani's Reliance Group charts next phase of growth with focus on defence, renewables
Anil Ambani's Reliance Group is pivoting towards defence, power, and clean energy for future growth, emphasizing innovat
Reliance Power, Reliance Infra raids: ED action concludes at all locations, says company statement
Enforcement Directorate completed its search of Anil Ambani's Reliance Power and Reliance Infrastructure locations. This
Enforcement Directorate raids against Anil Ambani Group companies continue on day 3
Enforcement Directorate raids Reliance Group companies in Mumbai in connection with Rs 3,000 crore bank loan fraud case
ED raids against Anil Ambani Group companies continue on day 3
Enforcement Directorate continues searches of Anil Ambani's Reliance Group companies in Mumbai. The agency recovered doc
Congress won't be scared of BJP's intimidation, says Sachin Pilot after meeting Baghel's jailed son
RAIPUR: The BJP governments at the Centre and in Chhattisgarh are using probe agencies to intimidate the Opposition and
Proceeds of crime in Vadra land deal used to acquire property, ED tells court
The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a l
Shikohpur land deal involving Robert Vadra classic case of money laundering: ED to Delhi court
The Enforcement Directorate has labeled the money laundering case against Robert Vadra, concerning a land deal in Haryan
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs
Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforc
ED raids fake call centres duping foreigners on pretext of offering tech solutions
CHANDIGARH, July 24: The Enforcement Directorate raided some call centres located in and around Chandigarh which were al
ED conducts pan-India raids in Yes Bank loan fraud linked to Anil Ambani Group
The Enforcement Directorate (ED) on Thursday launched extensive searches across the country in connection with the Yes B
ED Raids In Rs 3,000-Cr Bank Loan Fraud Against Anil Ambani Group Companies
MUMBAI, Jul 24: The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore wo
Anil Ambanis Reliance Power responds after ED raids 35 sites in Rs 3,000 cr money laundering probe
The Enforcement Directorate raided 35 locations linked to Anil Ambanis Reliance Group in a 3,000 crore money laundering
ED raids 35 locations in Yes BankAnil Ambani Group Loan Fraud Probe
Mumbai, July 24: The Enforcement Directorate (ED) on Thursday launched massive raids across Mumbai and Delhi in connecti
ED raids 35 locations linked to Anil Ambanis Reliance Group in Rs 3,000 crore money laundering probe
The Enforcement Directorate (ED) conducted extensive searches at premises linked to Reliance Anil Ambani Group Companies
ED raids in bank loan `fraud` against Anil Ambani group companies, Yes Bank
The Enforcement Directorate conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs 3,000 crore loan fra
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam
Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligenc
ED raids Anil Ambani's firms, Yes Bank in alleged 3,000 crore loan fraud scam
The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in connection with a loan fraud case
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in con
ED Raids In Bank Loan Fraud Against Anil Ambani Group Companies, Yes Bank
Mumbai, Jul 24: The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering inves
ED raids nearly 50 sites linked to Anil Ambani in Rs 3,000 cr Yes Bank loan fraud probe
The Enforcement Directorate on Thursday raided 4050 locations linked to Anil Ambani in a money laundering probe tied to
Betting apps: ED directs actor Rana Daggubati to appear for questioning on Aug 11
Hyderabad: The Enforcement Directorate (ED) has issued a fresh summons to actor Rana Daggubati, directing him to appear
Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares enefi
ED Attaches Shares Worth Over 127Crore Of Former TMC MP
The misappropriated funds were layered through complex transactions involving Alchemist Group entities to conceal their
The court also extended the relief to Prabir Purkayastha in a money laundering case being investigated by the Enforcemen
Enforcement Directorate files case against credit payment app company for FDI 'violation'
The Enforcement Directorate has filed a case against One Sigma Technologies, the company behind the 'Buy Now Pay Later'
Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wed
NewsClick case: Delhi HC grants pre-arrest bail to Prabir Purkayastha
NEW DELHI: The Delhi High Court on Wednesday granted anticipatory bail to NewsClick's founder and editor-in-chief Prabir
Rana Daggubati fails to appear before ED; issued fresh summons for August 11 in online betting case
The Enforcement Directorate is investigating money laundering related to illegal online betting. Actor Rana Daggubati fa
Myntra Under ED Scanner: FEMA Complaint Filed Over Alleged Rs 1,600-Crore FDI Breach
The Enforcement Directorate issued notice to Myntra Designs over Rs 1,654 crore in foreign direct investment while breac
Betting apps probe: Rana Daggubati seeks additional time
Hyderabad: Actor-producer Rana Daggubati has requested additional time to appear before the Enforcement Directorate (ED)
ED files prosecution in Rs 5.59 Cr Canara Bank fraud case
Srinagar, July 22: The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the Money
Court sends Chaitanya Baghel, son of ex-Chhattisgarh CM, to judicial custody in liquor 'scam' case
RAIPUR: A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minist
Betting App case: ED summons Vijay Devarakonda, three others
Hyderabad: The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Manchu La
Probe agencies cant summon lawyers: AG; CJI says 'ED officers crossing all limits'
The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court tha
Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from 230cr to 81cr
An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Forei
'ED crossing all limits': Supreme Court over summons issued to lawyers
The Supreme Court expressed shock over the Enforcement Directorate (ED) summoning senior lawyers for legal opinions give
TCA Alleges Fraud in HCA 23 Polls
The TCA has demanded that the current HCA body be removed and has called for a probe by the CID and Enforcement Director
[Update] ED Summons Rana Daggubati, Vijay Deverakonda, Others For Promoting Illegal Betting
Update | July 21, 21:43 The Enforcement Directorate (ED) has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverako
Online betting app probe: ED issues fresh summons to Google, Meta for July 28
NEW DELHI: Tech giants Google and Meta have been served fresh summons for July 28 after they skipped the scheduled appea
Delhi Court convicts former NALCO Chairman in money laundering case
A local court convicted Abhay Kumar Srivastava, former CMD of NALCO, in a money laundering case investigated by the Enfo
Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for qu
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representa
Former CM Baghel`s son used Rs 16.7-cr liquor `scam` funds in his business
The Enforcement Directorate has arrested Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, for allegedly h
Baghel's son 'handled' Rs 1,000 cr in liquor scam: ED
The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Ba
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu in co
Vijay Deverakonda, Rana Daggubati, Prakash Raj Asked To Appear Before ED In Betting App Case
The Enforcement Directorate has summoned actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj for questioning in a
Google, Meta Given Fresh Summons After They Fail To Depose Before ED In Illegal Betting Apps Case
Official sources said the Enforcement Directorate has asked Google and Meta executives to appear before it on July 28
We dont watch news, YouTube interviews: CJI BR Gavai
New Delhi: In response to a remark asking the Supreme Court not to be swayed by the narratives against the central probe
The Supreme Court on Monday observed that the Enforcement Directorate is crossing all limits as it expressed serious con
Enforcement Directorate arrests two Ramprastha Group promoters in 1,100-crore alleged fraud case
Both the accused are majority shareholders of Ramprastha Promoters & Developers Private Limited, the flagship company of
Meta, Google officials fail to depose before ED; called again on Jul 28
Enforcement Directorate (ED) has re-summoned Meta and Google executives. They are to appear on July 28 in a money launde
MUDA scam case: Supreme Court upholds quashing of ED summons to Karnataka CM wife BM Parvathi
The Supreme Court on Monday dismissed a petition filed by the Enforcement Directorate (ED) challenging the Karnataka Hig
ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA case
Sandeep Yadav and Arvind Walia, directors of Ramprastha Group, are now in custody. The Enforcement Directorate made the
SC questions ED's role in political matters, rejects appeal against Siddaramaiah's wife in MUDA case
The Supreme Court has dismissed an appeal by the Enforcement Directorate (ED) in a case involving the wife of Karnataka'
ED crossing all limits: SC on agency summoning lawyers for giving legal advice
The Supreme Court voiced concerns about the Enforcement Directorate summoning advocates. The court noted potential infri
Crossing All Limits: Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are crossing all limits and guidelines are required to stop this, Chief Justice o
Do not percolate this virus across the country. Let political battles be fought before the electorate Why are you being
The Supreme Court dismissed the Enforcement Directorate's plea against a Karnataka High Court order, which had quashed p
Why Are You Being Used...: Supreme Court Asks Probe Agency In Mysuru Land Scam
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it
Supreme Court dismisses ED plea against CM Siddaramaiahs wife in MUDA land case
In a significant relief for Karnataka's Chief Minister Siddaramaiah, the Supreme Court dismissed the Enforcement Directo
Big Relief For Karnataka CM Siddaramiah's Wife Parvathi, SC Rejects ED's Appeal In MUDA Case
The Supreme Court on Monday dismissed the Enforcement Directorate's (ED) appeal challenging the Karnataka High Courts de
Dont Force Us To Say Something Harsh: SC Slams ED, Grants Relief To CM Siddaramaiahs Wife
The apex court dismissed the Enforcement Directorates (ED) plea challenging the High Courts order, thereby granting reli
Robert Vadra received Rs 58 crore as proceeds of crime in Haryana land deal: ED Charge sheet
The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, alleging he received 58 crore in proceed
SC to hear suo moto case over summoning of lawyers by probe agencies on July 21
NEW DELHI: The Supreme Court is scheduled to hear on July 21 a Suo Motu Cognisance (SMC) case in connection with the iss
Bhupesh Baghel accuses the Enforcement Directorate of arresting his son, Chaitanya, to suppress voices against the Adani
ED not a drone to attack at will on any criminal activity: Madras HC
The Madras High Court criticized the Enforcement Directorate (ED), stating it cannot act arbitrarily like a drone or sup
SC to hear on Monday suo motu case over summoning of advocates
NEW DELHI, July 20: The Supreme Court is scheduled to hear on July 21 a suo motu case over the issue of probe agencies s
SC to hear suo motu case on probe agencies summoning advocates for legal advice
NEW DELHI: The Supreme Court is scheduled to hear on July 21 a suo motu case over the issue of probe agencies summoning
SC to hear suo motu case over summoning of advocates on Monday
The Supreme Court will hear a suo motu case on July 21 regarding probe agencies summoning lawyers who provide legal opin
ED summons Google & Meta officials for questioning under PMLA Act
New Delhi, July 19: The ED or Enforcement Directorate issued a legal notice to tech giants Meta and Google in an illegal
ED not a loitering munition or super cop: Madras HC
The Madras High Court has strongly criticized the Enforcement Directorate (ED), likening it to a limpet mine dependent o
ED begins Rs 63.52 crore restitution in Lamjingba Finance case
The Enforcement Directorate (ED) Imphal has initiated restitution of Rs 63.52 Crore to approximately 5000 investors defr
Illegal betting apps case: ED summons Google, Meta officials to depose before it on Monday
NEW DELHI: The Enforcement Directorate has summoned representatives of tech giants Meta and Google as part of its invest
Enforcement Directorate (ED) had filed a charge sheet against Robert Vadra, the businessman-husband of Congress MP Priya
ED action against Vadra attempt to bring bad name to Gandhi family, Cong: Kharge
Bengaluru, Jul 19: Congress President Mallikarjun Kharge on Saturday termed the ED charge sheet against Robert Vadra as
ED summons Google, Meta in Online Betting App Case
New Delhi, July 19 In a major development that intensifies the crackdown on illegal online betting networks, the Enforc
ED Summons Google, Meta In Betting App Case
As part of its ongoing investigation into alleged money laundering linked to betting apps, the Enforcement Directorate (
Betting App cases: ED calls Google, Meta for questioning on July 21
New Delhi: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial
Enforcement Directorate Issues Notice to Google, Meta Over Online Betting Advertisements
The ED's scrutiny on both the companies comes after the giving of prominence to advertisements and websites of onli
Tactics to crush voice of people: Priyanka on arrest of ex-Chhattisgarh CM Baghels son
NEW DELHI, July 19: Congress leader Priyanka Gandhi Vadra on Saturday claimed the ED arrested former Chhattisgarh chief
ED summons Google, Meta on July 21 in betting app case
The Enforcement Directorate (ED) has summoned Google and Meta representatives to its Delhi headquarters on July 21, amid
ED Sends Notice To Google, Meta Over Betting App Cases, Summons Them For Questioning | News18
The Enforcement Directorate (ED) on Saturday issued notices to tech companies Google and Meta in connection with its inv
ED Sends Notice To Google, Meta Over Betting App Cases, Summons Them For Questioning
Several high-profile celebrities have been booked by the Enforcement Directorate (ED) for their alleged involvement in t
Betting App cases: ED sends notices to Google, Meta; calls them for questioning on July 21
Betting App cases: ED sends notices to Google, Meta; calls them for questioning on July 21 New Delhi: Taking on tech gia
Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case
The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congr
Ex CMs son arrested in liquor scam
RAIPUR, July 18: The Enforcement Directorate (ED) on Friday arrested Chaitnaya Baghel, son of senior Congress leader and
ED arrests Baghels son in Chhattisgarh liquor scam
Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, was arrested by the Enforcement Directorate in connectio
'Witch Hunt': Rahul Gandhi backs Robert Vadra, triggers Congress chorus
Rahul Gandhi has denounced the Enforcement Directorate's charge sheet against Robert Vadra as a politically motivated wi
Chhattisgarh ex-CM Bhupesh Baghel's son held by ED in Rs 5000 crore 'liquor scam'
The Enforcement Directorate (ED) arrested Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in connection
Chhattisgarh's Liquor Scam: Ex-CM's Son Arrested in 3,200 Crore Allegation #brasstacks | News18
Chaitanya Bageel, son of former Chhattisgarh CM Bhupesh Bageel, was arrested by the Enforcement Directorate in a massive
Chhangur Baba, associates got funds worth Rs 60 crore including from abroad: ED
The Enforcement Directorate (ED) has discovered that Chhangur Baba, under investigation for money laundering related to
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties w
Tax officer who arrested Kejriwal, Soren resigns
Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the ant
ED arrests ex-Chhattisgarh CM Bhupesh Baghels son in liquor scam case
Raipur, Jul 18 (PTI) The ED (Enforcement Directorate) on Friday arrested Chaitnaya Baghel, son of former Chhattisgarh ch
'Illegal' drugs sale case: Enforcement Directorate raids de-addiction centres in Punjab, Maharashtra
The raids are being conducted in Chandigarh, Ludhiana and Barnala in Punjab and in Mumbai, Maharashtra, under the Preven
ED intervenes after CID arrests in HCA scam
Hyderabad: The Enforcement Directorate (ED) has filed a money laundering case in relation to the Hyderabad Cricket Assoc
Rahul Gandhi slams ED chargesheet against Vadra
New Delhi: Congress leader Rahul Gandhi on Friday accused the government of launching a witch-hunt against his brother-i
'Hounded' by government for last 10 years: Rahul slams ED chargesheet against Vadra
NEW DELHI: Congress leader Rahul Gandhi on Friday accused the government of launching a witch-hunt against his brother-i
ED raids in 'illegal' drugs sale case by Punjab de-addiction centres
The Enforcement Directorate conducted raids in Punjab and Mumbai. This action relates to a money laundering investigatio
Enforcement Directorate Arrests Ex-Chhattisgarh CM Bhupesh Baghel's Son In Liquor 'Scam' Case
The ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alle
Jharkhand HC rejects PIL seeking probe into BJP MP Dhulu Mahtos assets
RANCHI: In a major relief to BJP MP Dhulu Mahto, the Jharkhand High Court on Friday dismissed a public interest litigati
ED Arrests Former Chhattisgarh CM Bhupesh Baghel's Son Chaitanya Baghel In Liquor Scam Case
Chaitanya Baghel, son of former Chief Minister Bupesh Baghel, has been arrested by the Enforcement Directorate amid a li
Hounded By Govt For Last 10 Years: Rahul Slams ED Chargesheet Against Vadra
NEW DELHI, Jul 18: Congress leader Rahul Gandhi on Friday accused the government of launching a witch-hunt against his b
ED arrests Chhattisgarh Ex-CM Bhupesh Baghels son in liquor scam case
Chaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was apprehended by the Enforcement Directorate on Friday. Th
Rahul opens up on ED chargesheet against brother-in-law Vadra
Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Rob
ED raids Bhupesh Baghels premises; ex-CM alleges political targeting
The Enforcement Directorate (ED) conducted fresh searches at the premises of Congress leader Baghel as part of an allege
Robert Vadra in Trouble as ED Files Charge Sheet in Shikohpur Land Deal Case
In a major development in the decade-old Shikohpur land controversy, the Enforcement Directorate (ED) has filed its firs
'Hounded' by govt for last 10 years: Rahul Gandhi slams ED chargesheet against Robert Vadra
Rahul Gandhi has defended Robert Vadra, his brother-in-law, asserting that Vadra has been unfairly targeted by the gover
Rahul Gandhi Slams Ed Chargesheet Against Robert Vadra 10-Year Witch Hunt Continues | News18
Congress leader Rahul Gandhi alleged on July 18 that his brother-in-law Robert Vadra has been hounded by the Union gover
The Enforcement Directorate (ED) conducted searches at 14 locations linked to Chhangur Baba, the alleged mastermind of a
ED raids ex-Chhattisgarh CM Bhupesh Baghel's home in connection with case against son
RAIPUR: The Enforcement Directorate on Friday launched fresh raids at the premises of former Chhattisgarh chief minister
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel'
ED raids ex-Chhattisgarh CM Bhupesh Baghel's son's home in connection with liquor scam case
The Enforcement Directorate (ED) conducted new raids on Friday at the Bhilai residence of Chaitanya Baghel, son of forme
ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case
Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Bal
Haryana Land Deal: ED files first PMLA chargesheet against Robert Vadra
The Enforcement Directorate (ED) has filed a prosecution complaint against Robert Vadra and others, alleging money laund
ED names Robert Vadra in charge sheet under PMLA in Gurugram land deal case
NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (equivalent to a police charge she
ED raids 14 locations linked to mastermind of illegal religious conversion syndicate
LUCKNOW: Seven days after registering a money laundering case, the Enforcement Directorate (ED), on Thursday, launched s
Enforcement Directorate's 1st Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram la
ED's chargesheet in land case first to name Vadra
The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, husband of Congress MP Priyanka Gandhi V
The Enforcement Directorate has filed a chargesheet against Robert Vadra concerning a money laundering case linked to a
Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyan
ED charge sheet against Vadra, others in Shikohpur land deal case
NEW DELHI, July 17: The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband o
ED files chargesheet against Robert Vadra in land deal case
The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. The case relates to a land deal in
TCA files complaint against Kavitha, KTR amid HCA-SRH tickets row
Hyderabad: Telangana Cricket Association on Thursday, July 17, filed a complaint against Bharat Rashtra Samithi (BRS) ML
ED seeks financial records of Ernakulam Press Club over Monson Mavunkal-sponsored event
KOCHI: The Enforcement Directorate (ED) has issued a notice to the Ernakulam Press Club, seeking details of financial tr
15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in
ED raids in Rs 100-cr cheating case against promoters of Bengaluru bank
Bengaluru, Jul 17: The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as par
100 crore fraud: ED probes Bengalurus Souharda banks for allegedly cheating 15,000 depositors
The Enforcement Directorate (ED) in Karnataka conducted raids at multiple locations in Bengaluru concerning a Rs 100 cro
ED raids 14 locations in Mumbai, UP in Chhangur Baba conversion case
Enforcement Directorate (ED) sleuths launched raids at 14 places across Uttar Pradesh and Maharashtra today early mornin
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba r
#Breaking | ED Raids 14 Locations Linked to Chhangur Baba | Uttar Pradesh News | India | News18
| In a major development, the Enforcement Directorate (ED) has carried out raids at 14 different locations in connection
The Enforcement Directorate conducted raids across Uttar Pradesh and Mumbai, investigating Jamaluddin, also known as Chh
ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion case
The Enforcement Directorate conducted extensive raids across 14 locations, including Uttar Pradesh and Mumbai, concernin
AgustaWestland: Delhi high court rejects plea by Emmar-MGF promoter for adjournment
The Delhi High Court has turned down Shravan Gupta's request. Gupta, a fugitive in the AgustaWestland VVIP chopper scam,
SC Bench adjourned the matter to July 31 after Solicitor General Tushar Mehta, appearing for the Centre, informed the co
SC to hear review pleas on ED powers under PMLA on July 31
New Delhi, Jul 15: The Supreme Court on Tuesday fixed July 31 for hearing a batch of pleas seeking review of the 2022 ve
SC Fixes July 31 For Hearing Pleas For Review Of 2022 Verdict Upholding Powers Of ED
New Delhi, Jul 15: The Supreme Court on Tuesday fixed July 31 for hearing a batch of pleas seeking review of the 2022 ve
SC allows ED action against Heera Golds Nowhera Shaikh
The Enforcement Directorate (ED) may arrest Heera Golds Nowhera Shaikh and auction attached property as the Supreme Cour
National Herald case: Court to decide on ED charge sheet against Sonia, Rahul Gandhi on July 29
A special court has reserved its verdict regarding the Enforcement Directorate's money laundering complaint against Soni
Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enfor
ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case
Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connectio
Robert Vadra Appears Before ED In Sanjay Bhandari-Linked Money Laundering Case
Robert Vadra appeared before the Enforcement Directorate regarding a money laundering case linked to UK arms consultant
Delhi court reserves verdict in National Herald case
New Delhi: A court here on Monday, July 14, reserved its verdict on the question of taking cognisance of the prosecution
National Herald Case: Court Reserves Order On Taking Cognisance Of ED Chargesheet
New Delhi, Jul 14: A Delhi court on Monday reserved its order on taking cognisance of the chargesheet filed by the Enfor
Robert Vadra appears before ED in Sanjay Bhandari money laundering case
Robert Vadra faced questioning by the Enforcement Directorate on Monday. The questioning relates to a money laundering c
Sahara executive director, key associate held in laundering case
The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core ma
Key conspirators arrested in Rs 100 crore Bokaro land grab scam in Jharkhand
RANCHI: The Criminal Investigation Department (CID) on Saturday arrested the key conspirators in the Rs 100 crore Bokaro
ED arrests two in Sahara Group money laundering case over property deals
The Enforcement Directorate (ED) has arrested two individuals linked to the Sahara Group, an executive director and a pr
ED expands Special Courts to speed up PMLA trials in Rajasthan, Telangana and other states
To expedite money laundering trials, the Enforcement Directorate (ED) has established additional Special Courts under th
Enforcement Directorate attaches assets worth 762.47 crore in PACL case
PACL misappropriated about 48,000 crore from investors through deceptive schemes, according to the agency
Allahabad High Court reopens Rahul Gandhis citizenship case after new evidence
LUCKNOW: Adding a new dimension to the public interest petition concerning Rahul Gandhis alleged British citizenship , p
ED attaches Rs 1,200-crore properties of builder, auto part company in Gurugram
The Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha P
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharasht
MSCB scam: Enforcement Directorate charge sheet names NCP(SP) MLA Rohit Pawar as accused
The charge sheet was moved before a special MPs MLA court in Mumbai, though details of it were not immediately available
Hyderabad Cricket Association faces ED probe over BCCI funds misuse allegations
Hyderabad: The Enforcement Directorate (ED) has entered the investigation into the alleged misappropriation of funds by
PMLA case: SC refuses to extend medical bail of former Haryana Congress MLA Dharam Singh Chhoker
The Supreme Court has ordered former Haryana Congress MLA Dharam Singh Chhoker to return to jail on Saturday, following
Enforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore.
Tender scam: Jharkhand HC denies bail to former minister Alamgir Alam
RANCHI: The Jharkhand High Court on Friday rejected the bail application filed by former minister Alamgir Alam, in a mon
Rs 250 Crore Bank Fraud: ED Restores Rs 55 Crore Proceeds Of Crime To Legal Claimants
New Delhi, Jul 11: In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enfor
ED launches fresh searches at several locations in 'donkey route' case
The Enforcement Directorate conducted new searches in Punjab and Haryana. This relates to the 'donkey route' case. The c
JALANDHAR: The Enforcement Directorate on Friday conducted fresh searches in Punjab and Haryana as part of a money laund
ED busts 'donkey route' racket, recovers 30 passports
The Enforcement Directorate (ED) has recovered 30 original passports and obtained information on agents and agencies run
ED probes Chhangur Babas assets, accounts in UP religious conversion case
Lucknow: The Enforcement Directorate (ED) wrote to the Uttar Pradesh Anti-Terrorism Squad (ATS), state government author
Chhattisgarh liquor scam: Charge-sheet filed against 29 excise officials; 22 suspended
RAIPUR: The Chhattisgarh government suspended 22 excise officials on Thursday after the state Bureau for Investigation o
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wedne
Probe Agency Arrests Key Accused In Karnataka 'Double Compensation' Scam
The Enforcement Directorate's Bengaluru office has arrested one person in connection with the high-profile double compen
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as
Vijay Deverakonda, Rana Daggubati among 29 celebrities booked in online betting linked PMLA Case
Hyderabad, Jul 10: The Enforcement Directorate has filed a money laundering case to look into the role of more than two
Vijay Deverakonda, Rana Daggubati Among 29 South Celebs Facing Probe Agency ED Heat
South stars Vijay Deverakonda and Rana Daggubati are among 29 celebrities against whom the Enforcement Directorate (ED)
Big celebs among 29 booked for 'endorsing' betting apps
The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities,
Telangana: ED books 29 celebrities in betting apps case
Hyderabad: The Enforcement Directorate has booked 29 celebrities in Telugu states for endorsing betting apps. The centra
ED Books 29 Actors, Influencers, YouTubers In Online Betting Linked PMLA Case
Hyderabad, Jul 10: The Enforcement Directorate has filed a money laundering case to look into the role of more than two
ED books Prakash Raj, Rana Daggubati, and 27 others for allegedly promoting illegal betting apps
The Enforcement Directorate (ED) has initiated a money laundering investigation against 29 celebrities, including actors
ED Searches At Probo Premises, Attaches Assets Worth INR 284 Cr
The Enforcement Directorate (ED) conducted search operations at four premises linked to the opinion trading platform Pro
ED searches farm neta among 'donkey route' agents in illegal immigration case
The Enforcement Directorate (ED) has launched a major crackdown on illegal immigration rackets across Punjab and Haryana
ED searches Probo for 'illegal gambling'
The Enforcement Directorate (ED) conducted raids on Probo Media Technologies, alleging illegal gambling activities throu
Dunki Racket: ED searches 11 locations in Punjab, Haryana
The Enforcement Directorate (ED) conducted searches at 11 locations across Punjab and Haryana concerning a money launder
ED Raids In Probe On Donkey Route Case
Enforcement Directorate on Wednesday conducted raids in multiple cities across Punjab and Haryana as part of a money-lau
ED registers money laundering case in UP religious conversion racket
The Enforcement Directorate has launched a money laundering investigation into the Uttar Pradesh religious conversion ra
ED raids 11 locations in Punjab, Haryana in dunki route money laundering probe
CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Harya
SC takes up case over ED summoning senior lawyers
The Supreme Court has initiated a suo motu case regarding investigation agencies summoning lawyers and will examine if t
Excise policy case: Delhi HC directs ED to respond to Kejriwals plea
New Delhi: The Delhi High Court on Wednesday sought the Enforcement Directorates response on a plea by AAP convenor Arvi
SC takes suo motu cognisance of summoning lawyers during investigations
The Supreme Court of India has registered a suo motu cognisance (criminal) in response to the summoning of advocates who
Probe Agencies Summoning Lawyers: SC Initiates Suo Motu Case
The action comes in the wake of Enforcement Directorate summoning couple of senior lawyers
JALANDHAR: The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part
ED Raids In Punjab, Haryana In Donkey Route Case
Jalandhar, Jul 9: The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana a
ED raids 11 locations across Punjab, Haryana as a part of probe into 'donkey route' case
Enforcement Directorate is conducting raids at eleven locations across Punjab and Haryana. This action relates to the 'd
Rs 3.8 crore swindled by Karnataka waqf board staff restituted by ED
The Enforcement Directorate (ED) has restituted 3.8 crore worth of assets to the Karnataka Waqf Board, with court permis
National Herald case: ED opposes arguments of accused persons
The Enforcement Directorate challenged the accused's arguments in the National Herald case. They allege a sham transacti
National Herald case: Enforcement Directorate opposes arguments of accused persons
ED accuses Sonia and Rahul Gandhi of money laundering in National Herald case, arguing transaction was a sham
Former Karnataka MP DK Suresh appears before ED for second time
D K Suresh, a former MP, faced questioning by the Enforcement Directorate. The investigation relates to a money launderi
Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of inel
MHA advises states to use NATGRID database to control crimes, criminals
NEW DELHI: The NATGRID, which shares real-time data on intelligence inputs and status of different probes with law-enfor
GUWAHATI: Congress leader Gaurav Gogoi on Sunday alleged corruption in the construction of a lavish building in Assam's
Sandeshkhali violence: CBI takes over probe, FIR filed against Ex-TMC leader Shahjahan Sheikh
The Central Bureau of Investigation (CBI) has officially taken over the probe into the 2019 killings of three BJP worker
Delhi court declares arms dealer Sanjay Bhandari fugitive
A special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcem
UP court rejects Abbas Ansaris appeal against hate speech conviction; keeps sentence review pending
LUCKNOW: The court of Additional District and Sessions Judge (Gangster/MP-MLA Court) in Mau district on Saturday dismiss
Nirav Modi's brother Nehal held in US on India's plea
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition req
Nirav Modis brother held in US on Indias extradition request
New Delhi: The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the e
Nirav Modi's brother Nehal arrested in US on CBI, ED extradition request
The younger brother of fugitive diamantaire Nirav Modi has been arrested in the United States based on extradition reque
Nirav Modis Brother Held In US On Indian Extradition Request
New Delhi, Jul 5: The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis o
UK-based arms consultant Sanjay Bhandari declared fugitive economic offender
A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request fro
National Herald case: Advocate Cheema tells court AICC attempted to revive AJL
NEW DELHI: Senior advocate R S Cheema, representing Congress leader Rahul Gandhi, on Saturday argued that the AICC was n
ED charges totally strange & unprecedented, Sonia tells court in National Herald case
NEW DELHI: Senior advocate Abhishek Manu Singhvi, representing Congress leader Sonia Gandhi, called the Enforcement Dire
ED attaches assets worth Rs 34 crore of Kannada actor Ranya Rao in gold-smuggling case
NEW DELHI, Jul 4 : The Enforcement Directorate (ED) alleged on Friday that Kannada actor Ranya Rao orchestrated a well-s
HC junks plea to monitor ED probe against builder
The Delhi High Court has greenlit the Enforcement Directorate's (ED) investigation into real estate firm IREO Residences
ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a b
National Herald case: 'Strange, unprecedented,' Sonia Gandhi's counsel tells court; cites 'Hamlet'
Sonia Gandhi criticized the Enforcement Directorate's money laundering case related to the National Herald as ruly a str
ED attaches assets worth over Rs 34 crore of Kannada actor in gold smuggling ca
The Enforcement Directorate has attached assets worth over Rs 34 crore belonging to Kannada actress Ranya Rao in connect
National Herald: No gains in Young Indian, says Singhvi
Senior advocate Abhishek Manu Singhvi, representing Sonia Gandhi, argued that the Enforcement Directorate's National Her
National Herald Case: ED Case Very Strange, Sonia Gandhi Argues In Court
New Delhi, Jul 4: Senior advocate Abhishek Manu Singhvi representing Congress leader Sonia Gandhi on Friday argued that
Jharkhand: ED conducts raids at 8 locations linked to ex-Congress MLA
Ranchi: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of fo
ED arguments over in Herald case, it's Gandhis' turn now
The Enforcement Directorate (ED) has asserted in a Delhi court that the National Herald case is a clear instance of mone
Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its of
National Herald case: Documented evidence exhibiting money laundering, says ED to Court
The Enforcement Directorate (ED) concluded arguments in a money laundering case against Sonia and Rahul Gandhi, alleging
Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for que
National Herald case: Classic case of money laundering, ED tells Delhi court
The Enforcement Directorate argued in a Delhi court that Sonia and Rahul Gandhi are the eneficial owners of Young Indian
Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the m
Delhi High Court junks actor Jacqueline Fernandezs plea against EDs FIR
Justice Anish Dayal dismissed her plea, which also sought to quash the second supplementary chargesheet of the Enforceme
Money laundering case: Delhi HC junks actor Jacquelines plea to quash FIR
NEW DELHI, July 3: The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashin
'Young Indian, A Congress Front, Made Wrongful Gains': ED's Charge Against Gandhis In AJL Case
The Enforcement Directorate told the court that the Gandhis committed a massive fraud by wrongfully transferring 99% of
ED questions ex-Delhi minister Satyendar Jain in 1,943 crore sewage plant scam
Satyendar Jain, former Delhi minister, appeared before the Enforcement Directorate for questioning in a money laundering
ED questions ex-Delhi minister Satyendar Jain in DJB-linked PMLA case
New Delhi, Jul 3: Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate on Thu
Gandhis conspired to usurp Rs 2k crore co: ED in Herald case
The Enforcement Directorate (ED) has alleged in court that Sonia and Rahul Gandhi conspired to take control of Associate
Sonia, Rahul Gandhi, others plotted to grab Rs 2,000 crore assets: ED
The Enforcement Directorate (ED) told a Delhi court that Sonia Gandhi, Rahul Gandhi, and others allegedly sought to usur
Sonia, Rahul Gandhi wanted to usurp Rs 2,000 crore AJL company: ED to Delhi court
The Enforcement Directorate alleges Sonia and Rahul Gandhi aimed to seize assets of Associated Journals Limited. They fo
Sonia, Rahul Gandhi Wanted To Usurp Rs 2k Crore AJL Company: ED To Delhi Court
New Delhi, Jul 2: The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of
Mehul Choksi challenges ED bid to tag him fugitive offender
Mehul Choksi, accused in the PNB fraud case, has approached the Bombay High Court. He wants the court to dismiss the Enf
SC junks Lalit Modi's plea seeking BCCI to pay ED penalty
NEW DELHI : The Supreme Court on Monday junked a plea filed by former cricket administrator Lalit Modi seeking an order
Supreme Court rejects Lalit Modis plea seeking BCCI payment of Rs 10.65 crore FEMA penalty
The Supreme Court on Monday rejected Lalit Modis plea seeking to compel the BCCI to pay a Rs 10.65 crore penalty levied
CHANDIGARH: The Aam Aadmi Party (AAP) has suspended former IPS officer-turned-MLA from Amritsar (North), Kunwar Vijay Pr
ED attaches 3 hotels in Patnitop under Anti-Money Laundering Act
Commercial use of residential buildings Excelsior Correspondent JAMMU, June 28: Three hotels in the famed tourist destin
SAD chief Sukhbir Singh challenges CM Mann to prove disproportionate assets case against Majithia
CHANDIGARH: Shiromani Akali Dal (SAD) president Sukhbir Singh Badal on Saturday challenged Punjab Chief Minister Bhagwan
ED Attaches 3 Hotels In J&Ks Patnitop Under Anti-Money Laundering Act
New Delhi, Jun 28: Three hotels in the famed tourist destination of Patnitop in Jammu and Kashmir and their income have
BJP undermining Constitution, democracy: Ashok Gehlot
JAIPUR: Former Rajasthan chief minister Ashok Gehlot launched a sharp attack on the BJP on Thursday, accusing the ruling
60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations acros
Can't let probe agencies directly summon counsel: Supreme Court
The Supreme Court has taken a firm stance. It said law enforcement cannot directly summon lawyers about client matters.
ED lens on Himachal's asst drug controller for 'favouring pharma cos, political link'
The Enforcement Directorate has frozen over 40 bank accounts linked to Nishant Sareen, an assistant drug controller in H
Summoning lawyers over client matters threatens administration of justice, says SC
NEW DELHI: The Supreme Court on Wednesday said that investigative agencies cannot directly summon lawyers over matters i