Arvind Kejriwal files nomination from New Delhi seat for upcoming Assembly polls amid ED worries
Arvind Kejriwal, contesting from the New Delhi seat, faces tough competition from BJP's Parvesh Singh Verma and Congress
ED collects information from Kolkata Police in Bengal fake passport racket case
The Enforcement Directorate (ED) has now started showing interest in the ongoing investigation by West Bengal Police and
Delhi liquor policy case: Centre's nod to ED to prosecute Arvind Kejriwal, Manish Sisodia
The Centre has given the go-ahead to the Enforcement Directorate (ED) to prosecute Aam Adami Party convenor and former D
ED Gets Centre's Nod to Prosecute Arvind Kejriwal in Liquor Policy Case | Delhi News | Kejriwal News
| The Enforcement Directorate (ED) has received the Centre's approval to prosecute Former Delhi Chief Minister Arvind Ke
Delhi Elections: Arvind Kejriwal to File Nomination Today
New Delhi: Aam Aadmi Party (AAP) Chief Arvind Kejriwal announced that he would be filing his nomination for the Delhi As
Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case
New Delhi: The Union Home Ministry has granted the Enforcement Directorate (ED) authorization to prosecute former Delhi
ED Gets Green Signal to Arrest Manish Sisodia in Money Laundering Case | Delhi News Today | News18
| The Enforcement Directorate (ED) has received clearance to arrest Manish Sisodia, former Deputy Chief Minister of Delh
Arvind Kejriwal to file nomination from New Delhi seat for upcoming assembly polls today
Arvind Kejriwal, AAP supremo, announced he will file nomination papers from New Delhi. He plans to seek blessings at Val
ED gets MHA sanction to prosecute Arvind Kejriwal in excise policy case
NEW DELHI: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief m
Arvind Kejriwal Posecution: The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minist
Extortion case: Enforcement Directorate official sent to judicial custody
Money laundering case: ED quizzes Rashmi Saluja for second time
Religare Enterprises' executive chairperson Rashmi Saluja was questioned for the second time by the Enforcement Director
Race for Bihar RJD president heats up before assembly elections
PATNA: With the present incumbent Jagdanand Singh unwilling to continue on his post due to his advanced age and associat
Bihar co-op bank probe: ED arrests 4 in case involving RJD MLA
PATNA, Jan 12: The Enforcement Directorate has arrested four people, including a former CEO, as part of a money launderi
Naxals face weapon crunch, resort to looting security forces
NEW DELHI: With security forces and enforcement agencies making gradual progress against left-wing extremists across sta
Enforcement Directorate raids RJD MLA, others in Bihar cooperative bank case
Enforcement Directorate conducted searches at 18 locations linked to RJD MLA and former Bihar minister Alok Kumar Mehta
ED raids residences of 7 individuals in Tripura for cannabis & Yaba trade
Agartala: The Enforcement Directorate (ED) launched a series of coordinated raids early Friday morning, targeting indivi
Tripura: ED initiates raids to trace financial misconduct & drug trafficking
Guwahati: The Enforcement Directorate (ED) launched extensive raids across Tripura on Friday morning, targeting individu
ED raids RJD MLA, others in Bihar co-op bank fraud PMLA case
PATNA, Jan 10: The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises
ED raids RJD MLA Mehtas residence in Bihar among 17 places in bank fraud case
Bihar (Patna) [India], January 10 (ANI): The ED (Enforcement Directorate) on Friday launched raids at the residence of R
PATNA: The Enforcement Directorate (ED) has initiated searches at 16 locations linked to former Bihar minister and senio
Bihar cooperative bank fraud case: Enforcement Directorate raids RJD MLA Alok Kumar Mehta, others
About 18 premises in Bihar, West Bengal, Uttar Pradesh and Delhi are being searched, officials said
Sule demands ED action against Mundes close aide
Mumbai: In an attempt to embarrass the Mahayuti government in Maharashtra and the BJP-led government at the Centre, NCP
Sufficient evidence to put AAP leader Satyendar Jain on trial: ED to Delhi court
The Enforcement Directorate urged a Delhi court to frame charges against former AAP minister Satyendar Jain in a money l
Sufficient evidence to put Satyendar Jain on trial: ED to Delhi court
New Delhi: The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar J
Formula E scam case: Arvind Kumar appears before ED in Hyderabad
Hyderabad: Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursd
Fact Check: Did Social media personality Divvala Madhuri perform special pooja for KTR
Former minister and BRS working president KT Rama Rao is facing heat from the Anti-Corruption Bureau (ACB) and the Enfor
Fresh complaint against KTR alleges quid pro quo in awarding of ORR lease
HYDERABAD: BC Political JAC leader Rachala Yugandhar Goud on Wednesday lodged a complaint with the Enforcement Directora
ED grills BLN Reddy for nine hours in E-Prix case
HYDERABAD: Former chief engineer of Hyderabad Metropolitan Development Authority (HMDA) BLN Reddy appeared before the En
ED continues raid,questions BBMP officials
BENGALURU: Enforcement Directorate (ED) sleuths continued their search operation at the Bruhat Bengaluru Mahanagara Pali
HC Rejects KNRUHS Plea Against a Medical Student
Hyderabad: A two-judge panel of the Telangana High Court on Wednesday refused to stay a single judges order, which direc
Former HMDA Officer BLN Reddy Questioned by ED in Formula E Case
Hyderabad: The former HMDA officer BLN Reddy, who appeared before the Enforcement Directorate (ED) questioning on Wednes
Revenue officer arrested on charges of accepting bribe in Rajasthan
JAIPUR: The Anti-Corruption Bureau (ACB) team in Jaipur have arrested Revenue Officer Yuvraj Meena outside the Rajasthan
Nowhera Shaik case: ED in Hyderabad attaches assets worth Rs 103.4 cr
Hyderabad: The Enforcement Directorates (ED) Hyderabad Zonal Office has provisionally attached 27 immovable properties o
I am KCRs soldiernot afraid of anyone: KTR over Formula E race cases
Hyderabad: Amid Anti-Corruption Bureau (ACB) and Enforcement Directorate (ED) investigations into the alleged Formula E
Will use all legal options to protect my rights: KT Rama Rao on Formula-E race case
HYDERABAD: Reiterating that the Formula-E race case was a lotta peesu (empty) case and a politically motivated one, BRS
ED sleuths raid BBMP offices over Rs 968-crore borewell project scam
Enforcement Directorate (ED) conducted raids on the BBMP headquarters and several offices in Bengaluru, focusing on irre
Formula E: HC junks KTR plea, ED calls him again
The Telangana high court dismissed BRS working president KT Rama Rao's challenge against the FIR in the Formula E race c
They said about six offices linked to the BBMP were searched under the provisions of the Prevention of Money Laundering
Telangana BJP Welcomes Courts Ruling in Formula E Race Case, Urges Fair Probe
Hyderabad : The Telangana BJP State unit has welcomed the High Court's decision to dismiss the petition filed by BRS wor
ED raided BBMP head office over alleged 2016 borewell scam to the tune of Rs 900 crore
BENGALURU: Enforcement Directorate (ED) officials raided the Bruhat Bengaluru Mahanagara Palike (BBMP) Chief Commissione
Enforcement Directorate summons KTR in Formula E race case
Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previ
Formula E case: ED summons KTR for questioning on January 16
Hyderabad: The Enforcement Directorate (ED) has summoned former minister and Bharat Rashtra Samithi (BRS) leader KT Rama
ED seizes Dawood aide Iqbal Mirchi's Rs 847 crore New Roshan Talkies in Mumbai
The Enforcement Directorate (ED) has seized historical cinema hall 'New Roshan Talkies', considered a prime property in
The ED 'Con-undrum': How The Agency Is Battling Scammers Using Spoofing, Impersonation
Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crore
Kolkata cops close cases against 'lottery king', ED goes to court
The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and h
Vijaysai Reddy appears before ED on Kakinada sea ports issue
Hyderabad: The YSRCP Rajya Sabha MP, V Vijaysai Reddy, appeared before the Enforcement Directorate (ED) in connection wi
ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal
Hyderabad: The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the provisions of th
Cong govt's multiple probes into BRS scams moving at snail's pace
Hyderabad: Chief Minister A. Revanth Reddy ordered multiple inquiries into alleged irregularities during the previous BR
ED raids at Kingston Engineering College conclude after two days
Chennai: The Enforcement Directorate (ED) raids at Kingston Engineering College, owned by DMK MP Kathir Anand, in Tamil
Mangalore Police Investigate Fraudulent Impersonation Case
Mangalore Police Investigate Fraudulent Impersonation Case Bantwal: A case of cheating and impersonation has been regist
Fake ED officials rob Rs 30 lakh in Bollywood-style heist from beedi businessman in Karnataka
In a Bollywood flick Special 26 -style heist, six persons impersonating as Enforcement Directorate (ED) officials robbed
Imposters posing as ED officers rob family of nearly Rs 30 lakh in Karnataka
Imposters posing as Enforcement Directorate officials allegedly robbed a family in Bantwal of Rs 25 to 30 lakh on Friday
Rs 5,000 crore bank fraud: ED freezes Rs 5.4cr assets in case involving Pratibha Industries
The Enforcement Directorate raided 14 locations in Mumbai and Delhi, freezing accounts worth Rs 5.4 crore in a money lau
ED raids continue at locations linked to DMK MP Kathir Anand for second day
ED raids continue at locations linked to DMK MP Kathir Anand for second day Vellore: The Enforcement Directorate (ED) co
CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Launde
By Mriganka M Bhowmick Election fever has begun to grip Delhi as the state prepares for its upcoming elections. Though
ED conducts raids at premises of Tamil Nadu water minister
The Enforcement Directorate conducted raids at four locations in Vellore, Tamil Nadu, connected to DMK General Secretary
ED Raids DMK Minister Duraimurugans Properties in Vellore
CHENNAI: Sleuths from the Enforcement Directorate (ED) raided the house of DMK general secretary and State Minister for
ED conducts raids at multiple locations in Vellore, including DMK minister Duraimurugan's residence
VELLORE: The Enforcement Directorate (ED) conducted raids at four locations in Vellore on Friday, including the residenc
Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand
ED raids locations linked to DMK MP Kathir Anand in TNs Vellore
ED raids locations linked to DMK MP Kathir Anand in TNs Vellore Chennai: The Enforcement Directorate (ED) on Friday cond
Arvind Kumar, BLN Reddy Seek Time to Appear Before ED in Formula E Racing Case
Hyderabad : Senior IAS officer and Special Chief Secretary Arvind Kumar and HMDA retired employee B.L.N. Reddy on Thursd
Supreme Court slams ED 'high handedness', 'inhuman' 15-hour interrogation
The Supreme Court criticized the Enforcement Directorate for its 'inhuman conduct' in interrogating former Haryana Congr
ED questions Religare chair Rashmi Saluja in money laundering case
The Enforcement Directorate (ED) has questioned Religare Enterprises executive chairperson Rashmi Saluja regarding a mon
Enforcement Directorate Seizes Assets In Maharashtra Linked To Black Money
A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identifi
HC grants three weeks time to ED to respond to Sorens affidavit
Ranchi: The Jharkhand High Court on Thursday granted the Enforcement Directorate (ED) three weeks to file a response to
Formula E race scam: Officials seek time to appear before ED in Hyderabad
Hyderabad: Former Hyderabad Metropolitan Development Authority (HMDA) commissioner Arvind Kumar and its chief engineer B
ED conducts raids at 8 places in Bengal in connection with Rs 1,000 cr cyber fraud in Tamil Nadu
Kolkata, Jan 2: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Beng
ED conduct raids at eight places in Bengal in connection with Rs 1,000 crore cyber fraud in TN
KOLKATA: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on T
KT Rama Rao dismisses Formula-E Case as hollow, urges BC reservations in local polls
HYDERABAD: Terming the case filed against him in Formula-E Race issue as hollow, BRS working president KT Rama Rao on We
IAS officer Arvind Kumar is likely to appear before ED on Thursday
Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Direct
Will face ACB, ED notices legally, says KTR
Hyderabad : BRS working president and Sircilla MLA K.T. Rama Rao declared on Wednesday that he will legally address the
CBI probes ED officers in bribery and scholarship scam
SHIMLA, Jan 1: The Central Bureau of Investigation (CBI) has registered two First Information Reports (FIRs) against off
Himachal Pradesh: CBI probes ED officers in Rs 181 crore scholarship scam
The Central Bureau of Investigation (CBI) has registered two First Information Reports (FIRs) against officials of the E
Dilip Cherian | Decoding Delhis latest babu jigsaw
The recent secretary-level reshuffle in New Delhi left some scratching their heads yet again. Like an unsolvable jigsaw
ED bribery case: CBI registers two FIRs against agencys assistant director, other officials
NEW DELHI: The Central Bureau of Investigation (CBI) has registered two FIRs against the Enforcement Directorate officer
Pak betting app scam: ED says promoters earned more than 50% profit
NEW DELHI: The Enforcement Directorates (ED) investigation under the Prevention of Money Laundering Act (PMLA) has revea
CBI books ED officer for extorting Shimla institutes
The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant direct
Didi Tells Sandeshkhali: Don't Take Money from BJP
Kolkata : Visiting Sandeshkhali in North 24 Parganas of West Bengal almost a year after it became infamous, chief minist
Legal battles 2024: A look at bails granted to 5 key political leaders
New Delhi: As 2024 nears its end, here are the key verdicts of the Supreme Court granting bail to influential politician
Chhattisgarh liquor 'scam': Ex-minister Lakhma 'utilised' proceeds of crime in cash, claims ED
NEW DELHI: The Enforcement Directorate on Monday claimed it has gathered evidence showing that Chhattisgarh Congress MLA
Magicwin betting app scam: ED finds promoters earned more than 50% profit
NEW DELHI: The Enforcement Directorates investigation under provisions of the Prevention of Money Laundering Act (PMLA)
Don't fall prey to BJP's money, let peace prevail here: WB CM Mamata on Sandeshkhali
KOLKATA: West Bengal Chief Minister Mamata Banerjee, in her first visit to Sandeshkhali since the sexual harassment cont
ED names Russian man behind 800 crore OctaFX scam
The Enforcement Directorate (ED) has named a Russian national Pavel Prozorov as the principal accused in the operations
Ex-forest ministers son grilled by ED in Corbett tree felling
DEHRADUN: The Enforcement Directorate (ED) has intensified its investigation into the family of Uttarakhands former Fore
BRS leader Vinod Kumar denies money laundering in ED case against KTR
Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T R
CBI Searches Premises Of ED Officer In Shimla, Seizes Cash
NEW DELHI, Dec 28: The CBI has searched the premises of an assistant director of the ED in Shimla, who managed to give a
Chhattisgarh: ED raids Congress MLA Kawasi Lakhma, son in money laundering case
The Enforcement Directorate raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connectio
RAIPUR: The Enforcement Directorate (ED) conducted extensive searches on Saturday at the residences of six-time Congress
ED summons BRS leader KTR in money laundering case on Jan 7
The Enforcement Directorate has summoned BRS leader KT Rama Rao and others for questioning in a money laundering case li
ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case
Hyderabad: The Enforcement Directorate (ED) summoned former Minister and BRS working president, KT Rama Rao ((KTR), to a
Delhi High Court in 2024: When politicians entered legal arena
In 2024, AAP leaders Arvind Kejriwal and Manish Sisodia faced legal challenges in the Delhi High Court over corruption c
ED summons KT Rama Rao on Jan 7 in Formula-E race case Hyderabad
Hyderabad: The Enforcement Directorate (ED) has summoned BRS working president and former minister, K.T. Rama Rao, senio
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case
NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual f
Three years ago a Gujarati family froze to death in January 2022 while trying to illegally cross the US-Canada border in
ED attaches fresh assets worth Rs 120 crore of amusement firm in Gurugram
NEW DELHI, Dec 26: The Enforcement Directorate today said it has attached fresh assets of a company providing amusement
MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable
Bhopal: The Bureau of Immigration has issued a lookout circular against former constable Sourav Sharma whose premises we
DC Edit | ED flags illegal migrant racket
The Enforcement Directorates revelation about a nexus between Indian agents in the country and Canadian educational inst
BJP received over Rs 2,600 crore in donations for 2023-24, Congress got Rs 281 crore: EC report
NEW DELHI: The ruling BJP received contributions of over Rs 2,604.74 crore during 2023-24 while the opposition Congress
Special court hearing today in Bengal school job case
Kolkata: Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will condu
Over 260 Canadian Colleges, Rs 60 Lakh Per Person: Trafficking Of Indians Into US Under ED Lens
The Enforcement Directorate is investigating a human trafficking and money laundering racket involving 262 Canadian coll
ED to contest SC freeze on probe against lottery king
The Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and prev
SC bars ED from accessing lottery king's devices
In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content
SC restrains ED from accessing seized electronic devices of lottery king Santiago Martin
New Delhi, Dec 25: In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing a
'Lottery king' Santiago Martin case: SC says ED can't copy laptop, mobile data
The Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santi
Coal scam case: Delhi court rejects ED chargesheet
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors
Arvind Kejriwal Says Delhi CM Aitishi Under ED Radar, Congress Leader Maken Scoffs
Arvind Kejriwal claimed that key party figures, including Atishi, Saurabh Bhardwaj, Satyendar Jain and Manish Sisodia, a
ED probing role of Canadian colleges, Indian entities in human trafficking
NEW DELHI, Dec 25: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a
In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities
ED probes Canadian colleges for alleged involvement in trafficking Indians to US
The Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in mo
ED probes Canadian colleges, Indian links in US trafficking racket
New Delhi: The Enforcement Directorate (ED) on Tuesday said it is investigating the involvement of some Canadian college
ED probing Canadian colleges, Indian entities in US human trafficking case
NEW DELHI: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indi
Probing role of Canadian colleges, Indian entities in human trafficking: ED
New Delhi: The Enforcement Directorate (ED) on Tuesday said it is investigating the involvement of some Canadian college
ED probes Canada-India entities' link in US trafficking
The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money la
ED Attaches Rs 48.71-Cr Properties of Transstroy
Hyderabad: The Enforcement Directorate (ED), Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land
Enforcement Directorate seizes Dawood Ibrahim brother's Thane flat
The Enforcement Directorate (ED) has taken possession of a flat in Thane that was registered in the name of a close asso
ED takes possession of flat in case against Dawoods brother Iqbal Kaskar
Mumbai, Dec 24: The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtras Thane, held
Nitish's manoeuvering alters Bihar's political landscape ahead of 2025 polls
Patna: Upheaval jolted Bihar just weeks into 2024, as Nitish Kumar, the state's longest-serving chief minister, made yet
ED to not take up PMLA cases just on basis of 'criminal conspiracy' angle alone
The Enforcement Directorate urges officials to include sections like 66(2) of the PMLA when registering money laundering
Bihar police vow to make state free from Naxals by 2025
PATNA: Bihar police on Monday said that the state will be made free from Naxal menace by 2025. Following Amit Shah's cla
Delhi Excise Policy case: Delhi HC allows ED to e-serve plea to accused to save public money
The Delhi High Court permitted electronic service of the Enforcement Directorate's plea against a trial court order in t
People of Delhi have 'faith' in Arvind Kejriwal: CM Atishi
Delhi Chief Minister Atishi thanked the Lieutenant Governor for highlighting city issues and pledged the AAP government'
Congress leader Sandeep Dikshit criticized Delhi CM Arvind Kejriwal after the Lieutenant Governor permitted the Enforcem
Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED action
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvi
Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Ke
Excise Policy Case: LG gives nod to ED to prosecute Arvind Kejriwal
New Delhi, Dec 21: Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor (LG) VK Saxena has granted perm
Delhi LG gives nod to ED to prosecute Kejriwal
New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted permiss
Delhi LG Gives Nod To ED To Prosecute Arvind Kejriwal In Excise Policy Case
New Delhi, Dec 21: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted
Trouble For Arvind Kejriwal, Delhi Lt Governor Allows Probe Agency To Prosecute Him | News18
Trouble For Arvind Kejriwal, Delhi Lt Governor Allows Probe Agency To Prosecute HimIn more trouble for former Delhi Chie
Delhi excise policy case: LG VK Saxena allows ED to prosecute Arvind Kejriwal
Delhi's Lieutenant Governor sanctioned the Enforcement Directorate to prosecute AAP leader Arvind Kejriwal in the excise
Telangana: ED Books BRS Leader KT Rama Rao In Formula-E Race-Linked Money Laundering Case | News18
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a
After ACB, ED books money laundering case against KTR
The Enforcement Directorate (ED) registered a money laundering case against Bharat Rashtra Samithi (BRS) working preside
Telangana: ED books KTR in Formula-E race linked money laundering case
India's Enforcement Directorate launched a money laundering investigation into BRS leader K T Rama Rao. The case involve
ED Raids ex-Odisha Congress Chief's Residence
Bhubaneswar: The Enforcement Directorate (ED) on Thursday conducted raids on the residence of former Odisha Pradesh Cong
ED searches 2 firms in Hyderabad in SIVIPL fraud case
Hyderabad: The Hyderabad unit of Enforcement Directorate (ED) has conducted search operations under the provisions of th
'Terribly wrong' to appoint Senthil Balaji as minister after he got bail: SC
The Supreme Court questioned V Senthil Balaji's ministerial appointment after his bail in a money laundering case. The c
After ACB books KTR, ED to lodge case on Formula-E irregularities
Enforcement Directorate investigating 54.88 crore Formula-E race payment irregularities involving K.T. Rama Rao, Aravind
ED enters E-car racing investigation
Hyderabad: The Enforcement Directorate (ED) has requested detailed information regarding the E-car racing case, seeking
Formula E corruption : ED to likely register PMLA case against KTR
Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi
Wronged In Country We Tried To Contribute To: Vijay Mallya To Dearest Friend Lalit Modi
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,
Will Pursue Relief For ED, Banks Taking Twice Debt Owed: Vijay Mallya
NEW DELHI, Dec 19: Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate
ED: Betting app launders Rs 4,500 cr via pharma cos
The Enforcement Directorate (ED) uncovered a 4,500 crore money laundering scheme involving the illegal offshore betting
Betting App Promoted By Indian Celebs Owned By Pak National: Sources
A betting app racket being investigated by the Enforcement Directorate (ED) is owned by a Pakistan national, sources hav
Karnataka: Activist Alleges Bribe Offer Linked to CM Case
Bengaluru: A social activist and petitioner against Chief Minister Siddaramaiah, Snehamayi Krishna on Wednesday complain
Rs 231 Cr fraud: ED conducts raids on Odisha BJD leaders kins offices and residence
Bhubaneswar : The Enforcement Directorate (ED) on Wednesday conducted extensive raids on the properties of Khirod Mallic
Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Enforcement Directorate (ED) has recovered assets wo
Allahabad HC judge appears before SC collegium over remarks on UCC at VHP function
NEW DELHI: Allahabad High Court judge Justice Shekhar Kumar Yadav, who stirred controversy with his statement at a Vishw
ED raids 21 locations in Delhi, Mumbai, Pune over Pakistan nationals' betting app under PMLA
The Enforcement Directorate (ED) on Tuesday announced that it had carried out fresh raids at 21 locations in Delhi, Mumb
AIADMK-DMK Spat Turns Acrimonious, Personal
Chennai: The ongoing war of words between the DMK and AIADMK turned more acrimonious on Tuesday with the barbs becoming
ED restores properties worth Rs 22,280 cr to banks, legitimate claimants: Sitharaman
New Delhi, Dec 17 (PTI) Finance Minister Nirmala Sitharaman on Tuesday said the ED (Enforcement Directorate) has restore
ED conducts fresh raids in PMLA case against Pak nationals owned betting portal
NEW DELHI, Dec 17: The Enforcement Directorate Tuesday said it has conducted fresh searches against the operatives of a
Money laundering case: TN minister Ponmudy appears before ED
Chennai: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for questionin
'I was never involved': Raj Kundra rejects pornography distribution claims after years of silence
MUMBAI: Businessman Raj Kundra, embroiled in a controversy over allegations of pornography production, broke his silence
Never involved in pornography: Raj Kundra breaks 3-year silence
Mumbai: Businessman Raj Kundra, embroiled in a controversy over allegations of pornography production, broke his silence
Ajit, Mushrif, Munde... several in ED's crosshairs get berths
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED
Gujarat minister links AAP leader to fake ED raid; party denies
Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in
My father preferred suicide over succumbing to EDs pressure to join BJP, says MP bizman's son
BHOPAL: A day after a businessman and his wife allegedly died by suicide in Madhya Pradeshs Sehore district, leaving beh
Cash-for-job scam: ED alleges in SC that TN minister Senthil Balaji delaying trial
The Enforcement Directorate (ED) informed the Supreme Court that Tamil Nadu minister V Senthil Balaji is intentionally d
ED: TN Minister Senthil Balaji delaying cash-for-job trial
New Delhi: The Enforcement Directorate (ED) has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has de
MP businessman-wife death: Suicide note mentions harassment by ED, BJP leaders
BHOPAL: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhy
MP Couple's Death: Suicide Note Cites ED, BJP Harassment
Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife in Madhya Pradesh's Sehore dis
ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank 'fraud' case
The Enforcement Directorate has restituted 4,025 crore worth of Bhushan Steel assets to JSW Steel following Supreme Cour
The assets were provisionally attached by the ED as the erstwhile management was facing a probe connected with an allege
ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case
New Delhi: The ED has restituted assets worth Rs 4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW Ste
'Constitution bleeding from thousand cuts': TMC MP Mahua Moitra slams Centre, ex-CJI in Parliament
NEW DELHI: TMC MP Mahua Moitra accused the BJP-led Centre on Friday of leeding the Constitution from a thousand cuts and
ED denies harassment as MP couple dies by suicide
A Madhya Pradesh businessman and his wife died by suicide, alleging harassment by the Enforcement Directorate (ED) durin
No Relief for Vem Narender Reddys Son in Cash for Vote Case
Hyderabad: In the 2015 cash-for-vote case, Chief Minister's adviser Vem Narender Reddys son Krishna Keertan did not get
Court junks Mehul Choksi's plea against notice to declare him Fugitive Economic Offender
A Mumbai court rejected Mehul Choksi's plea against a notice seeking to declare him a Fugitive Economic Offender in the
Mahadev betting app: ED conducts fresh searches in Kolkata, freezes deposits worth Rs 130 cr
New Delhi: The Enforcement Directorate on Friday said it has conducted fresh searches in Kolkata in the Mahadev online b
Bizman, wife die by suicide in MP; Congress claims couple were targeted by ED for backing party
BHOPAL: A businessman and his wife hanged themselves in the Sehore district of Madhya Pradesh on Friday, triggering shar
ED summons ex-BRS MLA in Telangana IAS officers land case
Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former
PM Modi unmoved over violence in Sambhal, Manipur; Constitution not Sangh rule book: Priyanka in LS
Congress leader Priyanka Gandhi Vadra, in her debut speech in the Lok Sabha, attacked the BJP government alleging undue
'One favoured, 142 cr ignored': Priyanka Gandhi on Adani issue maiden Lok Sabha speech
Congress leader Priyanka Gandhi Vadra, in her debut speech in the Lok Sabha, attacked the BJP government alleging undue
ED conducts raids in money laundering case against Dentsu India, textile company
The Enforcement Directorate seized 50 lakh in cash and gold bars worth 3.4 crore after searching Dentsu India and Suumay
Enforcement Directorate cannot dictate public prosecutors Court actions: Supreme Court
The top court upholds independence of public prosecutors, limits EDs influence in judicial proceedings, clarifies author
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of
MUDA case: Complainant Krishna asks Lokayukta to file new plaint on CM Siddaramaiah on ED's report
The complainant in the Mysuru Urban Development Authority (MUDA) case, Snehamayi Krishna submitted a petition on Thursda
ED cannot dictate public prosecutors' court actions: SC
New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to t
ED Cannot Dictate Public Prosecutors Court Actions: Supreme Court
New Delhi, Dec 12: The Supreme Court has said the Enforcement Directorate and its director may provide instructions rela
ED cannot dictate public prosecutors' court actions: Supreme Court
The Supreme Court asserted the independence of public prosecutors, stating that while the Enforcement Directorate can in
Excise case: Delhi HC to hear plea against Arvind Kejriwal's bail in Jan, 2025
The Delhi High Court adjourned the Enforcement Directorate's plea against Arvind Kejriwal's bail in the excise policy ca
Goa cash-for-jobs scam: AAP seeks judicial probe, says ED inquiry will 'fetch no result'
PANAJI: The Aam Aadmi Party on Wednesday demanded a judicial probe into the cash-for-jobs scam in Goa, claiming that an
'Blatant witch hunting': Congress questions rise in ED cases but low conviction rate
Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a s
SC relaxes bail conditions for Manish Sisodia in excise policy cases
NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions for Aam Aadmi Party (AAP) leader Manish Sisodia, w
Excise policy cases: SC relaxes Manish Sisodia's bail conditions
New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to rep
PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi
The Enforcement Directorate has started returning over 2,500 crore in assets seized in the PNB loan fraud case involving
AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC
British national Christian Michel James, accused in the AgustaWestland chopper scam money laundering case, was denied ba
Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relax
Winter session of Karnataka Assembly to witness intense debates
Belagavi: The Winter Session of the Karnataka Legislature, starting today in Belagavi, is expected to witness intense de
Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensat
Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case
RANCHI: Suspended IAS officer Pooja Singhal, who was in jail for the last 28 months in a money laundering case linked to
Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ong
Mahadev app betting case: Enforcement Directorate attaches fresh assets worth 388 crore
The ED has issued multiple such orders during this investigation and with the latest order, assets worth 2,295.61 crore
Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ong
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged disturbing features in the arrest of former IAS officer Anil Tuteja by the Enforceme
ED quizzing ex-official whole night in Chhattisgarh liquor case 'terrible': SC
The Supreme Court criticized the Enforcement Directorate's overnight interrogation and 4 a.m. arrest of ex-IAS officer A
HC grants bail to Bengal school job scam accused Sujay Krishna Bhadra
Kolkata: A single-judge bench of Calcutta High Court on Friday granted bail to Sujay Krishna Bhadra, prime accused in th
Delhi High Court declined Arvind Kejriwal's request for an early hearing in a money laundering case. The court upheld th
Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
New Delhi: The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal chal
The Enforcement Directorate (ED) is set to take action against Karnataka Chief Minister Siddaramaiah, with sources revea
Gujarat: 12 held for fake ED raid on jeweller, stealing cash and ornaments worth Rs 22.25 lakh
Bhuj (Guj): Twelve persons were arrested for allegedly pulling off a Bollywood-style fake Enforcement Directorate raid i
ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto traders
The Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto
Reacting to Siddaramaiahs comments on the findings of the Enforcement Directorate in the alleged MUDA scam, Mr. Yediyura
SC may review orders barring HCs from hearing coal allocation cases
NEW DELHI: The Supreme Court Wednesday said it would consider pleas seeking modification of its earlier orders that barr
On face of it, you are corrupt, SC tells former TMC minister
The Supreme Court criticized former West Bengal minister Partha Chatterjee's bail plea in a teacher recruitment scam mon
You can't claim parity with other ex-ministers: SC to Partha Chatterjee
The Supreme Court reserved its decision on Partha Chatterjee's bail plea. Chatterjee is a former Trinamool minister. He
Jharkhand HC stays on MP-MLA courts order seeking CM Hemant Soren's appearance
RANCHI: A major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday put a stay on the decision
Jharkhand HC exempts Hemant Soren from personal appearance before MP-MLA court
The Enforcement Directorate had filed a complaint in the chief judicial magistrates court stating that 10 summonses were
You are a corrupt person: SC to Partha Chatterjee
The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West
MUDA case: ED's communication to Lokayukata police is politically motivated, says Siddaramaiah
Karnataka Chief Minister Siddaramaiah (X.com) Karnataka Chief Minister Siddaramaiah (X.com) Mandya (Karnataka): Karnatak
Two CAs, Crypto trader arrested in Rs 640 Cr Cyber Fraud Case
NEW DELHI, Dec 4: The Enforcement Directorate (ED) has arrested two chartered accountants (CAs) and a cryptocurrency tra
ED Arrests Two CAs, Crypto Trader In Rs 640-Cr Cyber Fraud Case
NEW DELHI, Dec 4: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering in
Jharkhand CM Soren approaches HC against Ranchi court order asking for his appearance
RANCHI: Chief Minister Hemant Soren has filed a petition in the Jharkhand High Court against the MP-MLA court order aski
ED likely to initiate action against CM Siddaramaiah in MUDA case
Bengaluru: The Enforcement Directorate (ED) is preparing to initiate action against Karnataka Chief Minister Siddaramaia
Karnataka BJP chief Vijayendra hails ED probe in MUDA case
Kalaburagi: Karnataka BJP president B Y Vijayendra on Wednesday said the Enforcement Directorate (ED) probe into the MUD
Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and
ED probe against Sidda's wife: Irregularities found
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Author
Evidence of irregularities in Siddaramaiah's wife case, says ED
New Delhi/Bengaluru: Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urb
ED Issues Fresh Summons To Raj Kundra In Money Laundering Case
MUMBAI, Dec 3: The Enforcement Directorate (ED) issued fresh summons to businessman Raj Kundra, the husband of actor Shi
Delhi HC to hear DK Shivakumar's plea against ED probe in Jan 2025
New Delhi: The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar
ED raids in Bengal over irregularities in NRI quota medical admissions
Enforcement Directorate (ED) officials conducted simultaneous raids at several medical colleges, hospitals, and residenc
West Bengal: ED conducts raids in medical college admission quota corruption case
The Enforcement Directorate (ED) conducted a search operation in Haldia, Purba Medinipur, on Tuesday as part of an inves
Raj Kundra skips ED hearing, summoned again on Wednesday
Mumbai: Businessman Raj Kundra skipped a hearing of the Enforcement Directorate (ED) on Monday and has now been summoned
Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to
NEW DELHI: Expressing its concern over the appointment of DMK leader V Senthil Balaji, as a minister in the Tamil Nadu g
Delhi HC issues notice to CBI, ED on Sisodia's plea against chargesheet
The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in re
Excise policy case: HC asks ED to reply to Manish Sisodias plea
New Delhi: The Delhi High Court on Monday sought the Enforcement Directorates response on a plea of AAP leader Manish Si
Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
The Delhi High Court has requested a response from the Enforcement Directorate regarding AAP leader Manish Sisodia's ple
SC seeks detailed report on Jagan's disproportionate assets cases
Hyderabad: The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) and the Enforcement Directorat
Money Laundering Case: ED Summons Raj Kundra for Questioning
Mumbai: Enforcement Directorate on Sunday summoned Raj Kundra, a businessman and husband of actress Shilpa Shetty, for q
ED summons Raj Kundra in money laundering case tied to pornography investigation
The Enforcement Directorate (ED) has summoned businessman Raj Kundra for questioning in a money laundering case linked t
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his
The Enforcement Directorate said the sanction obtained in a CBI case was broad enough to cover not just the Prevention o
Enforcement Directorate unearths cloud particles fraud
As its modus operandi, the private firm committed fraud by allegedly selling cloud particles to people and leasing them
ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea
The Rouse Avenue Court was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case cover
ED Raids 15 Properties Of Shilpa Shettys Husband Raj Kundra: Here's Everything You Need To Know
Shilpa Shetty's husband, Raj Kundra, is facing trouble again as the Enforcement Directorate (ED) raided multiple propert
Amid ED probe, Raj Kundra urges media to leave Shilpa out
Mumbai: Businessman Raj Kundra, who is also the husband of actress Shilpa Shetty Kundra, has now issued a statement on h
Dragging my wife Shilpa Shettys name into unrelated matters unacceptable: Raj Kundra post ED raids
NEW DELHI, Nov 30: Businessman Raj Kundra, whose premises were raided by the Enforcement Directorate on Friday, has requ
Dragging Shilpa Shetty's name into unrelated matters unacceptable: Raj Kundra
New Delhi: Businessman Raj Kundra, whose premises were raided by the Enforcement Directorate on Friday, has requested th
Dragging my wife Shilpa Shetty's name into unrelated matters unacceptable: Raj Kundra post ED raids
Raj Kundra requests the media to respect boundaries and not involve his wife, actor Shilpa Shetty, in matters unrelated
Supreme Court allows ED officer arrested in T.N. to continue on bail
A Bench of Justices Surya Kant and Ujjal Bhuyyan was hearing a petition filed by the Enforcement Directorate on the arre
ED attaches assets worth Rs 5cr from Telangana medical colleges
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 5 crore of some pri
ED Raids Shilpa Shetty's Husband Raj Kundras Mumbai Residence In Pornographic Content Case | WATCH
The Enforcement Directorate(ED) carried out raids on Friday at the properties of actress Shilpa Shetty's husband and bus
Kolkata chit fund scam: Enforcement Directorate arrests father-son duo in 2,800-crore case
A special PMLA court sent Basudeb Bagchi and his son Avik Bagchi, promoters of Prayag Group of companies, to ten days of
ED arrests father-son duo in Rs 2,800-cr scam in Kolkata
New Delhi: The Enforcement Directorate on Friday said it has arrested a father-son duo in Kolkata in an alleged Rs 2,800
ED seizes cash, luxury cars in case against ex-promoters of Kwality Ltd.
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwa
Kolkata: ED arrests two promoters of Prayag group in chit fund scam
The Enforcement Directorate (ED) has arrested Basudeb Bagchi and Avi Bagchi, promoters of Prayag Group, in connection wi
ED raids Raj Kundras premises in pornography linked money laundering case
MUMBAI, Nov 29: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of acto
ED raids Raj Kundra, others in money laundering case
Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa
ED Raids Properties Of Raj Kundra, Others In Porn Racket Case | Raj Kundra Pornography Case News
| ED Raids Properties Of Raj Kundra, Others In Porn Racket Case The Enforcement Directorate has raided spots linked to R
ED raids Shilpa Shetty's husband in porn films case
The Enforcement Directorate (ED) on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Sh
Enforcement Directorate officer assaulted during raid at farmhouse
The farmhouse is owned by chartered accountant Ashok Kumar. The police said they have apprehended his brother Yash for a
ED Conducts Searches at Raj Kundras Residence in Money Laundering Probe
The Enforcement Directorate (ED) on Friday carried out raids at multiple locations, including the residence of businessm
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a mone
ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa
Pornography case: ED raids premises of Shilpa Shetty's husband Raj Kundra in money laundering case
The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty,
ED Raids Raj Kundra, Others In Pornographic Content Linked Money Laundering Case
MUMBAI, Nov 29: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of acto
Pornography case: ED raids Shilpa Shetty's husband Raj Kundra's premises
On Friday, the Enforcement Directorate (ED) raided 15 locations in Mumbai and Uttar Pradesh linked to Raj Kundra, the hu
Cyber fraud case: ED search party attacked in Delhi; officer injured
Enforcement Directorate conducted searches in southwest Delhi related to a money laundering case involving the PPPYL pay
PMLA case: ED attaches fresh assets in India, Dubai including of Chinese linked entities
New Delhi: The Enforcement Directorate on Thursday said it has attached fresh assets in India and Dubai, including those
Kolkata court orders confiscation of Rs 24-cr worth assets under FEOA in bank fraud case: ED
New Delhi: A special court in Kolkata has ordered the confiscation of assets worth Rs 24 crore of a man, who was declare
The Enforcement Directorate (ED) has attached assets worth 106.20 crore in India and Dubai, linked to the HPZ token 'sca
ED case linked to coal levy 'scam': SC extends interim bail of ex-Chhattisgarh CM's deputy secretary
NEW DELHI: The Supreme Court on Thursday extended the interim bail of former Chhattisgarh chief minister Bhupesh Baghel'
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injur
ED team attacked in Delhi while conducting raids
New Delhi: An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allege
ED team attacked in Delhi during raids in cyber crime case
An Enforcement Directorate (ED) team was attacked during a search operation in Delhi related to a cyber fraud and money
ED team probing cyber fraud attacked in Delhi
An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacke
Enforcement Directorate Team Attacked In Delhi During Searches, Official Injured
An ED team conducting searches in Delhi's Bijwasan area was attacked, with furniture thrown at officials, injuring an Ad
Enforcement Directorate team attacked in Delhi while undertaking searches
The federal agency has registered a police FIR about the incident that took place in the Bijwasan area of the national c
To get bail, accused must undertake not to delay trial in PMLA cases: SC
The Supreme Court plans to mandate undertakings from accused individuals in PMLA cases. This undertaking will ensure the
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharik
Supreme Court questions ED's 'very poor' conviction rate during Partha Chatterjee's bail hearing
The Supreme Court questioned the Enforcement Directorate's low conviction rate. The court heard the bail plea of former
ED arrests Kerala-based man in Qatar bank loan fraud case
New Delhi: The Enforcement Directorate Wednesday said it has arrested a Kerala-based man on money laundering charges in
'Sanction not taken': P Chidambaram moves Delhi HC against INX media chargesheet cognisance
Former Union Minister P. Chidambaram challenged money laundering charges against him in the INX Media case in the Delhi
The Supreme Court questioned the Enforcement Directorate's low conviction rate in money laundering cases during a bail h
ED arrests Delhi-based importer brothers in money-laundering case
NEW DELHI, Nov 27: The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case lin
Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enfor
How long can Partha Chatterjee be kept in jail? SC questions ED over low conviction rate
The Supreme Court questioned the Enforcement Directorate (ED) about its low conviction rate in money laundering cases du
ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service offic
Bank 'fraud' case: ED raids ex-directors, promoters of Kwality Ltd
The Enforcement Directorate conducted searches in Delhi. The searches target former promoters of Kwality Ltd. The compan
Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining area
Hemant Soren ordered to appear in court on December 4 in land scam case
RANCHI: NMIn a significant setback for Chief Minister Hemant Soren, the MP-MLA court in Ranchi on Tuesday rejected his p
ED case: Setback for Hemant Soren as court rejects exemption plea
Ranchi: Jharkhands Chief Minister-elect Hemant Soren faced a legal setback on Tuesday after the MP-MLA Special Court in
MUDA case: Karnataka HC adjourns hearing till Dec 10
Karnataka High Court Karnataka High Court Bengaluru: The Karnataka High Court on Tuesday adjourned till December 10 the