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
Homebuyers 'fraud': ED attaches assets worth Rs 681 crore of Ramprastha group
The Enforcement Directorate has attached Ramprastha real estate group's properties. These properties are worth over Rs 6
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
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 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 booked by ED in betting apps case
The Enforcement Directorate has booked 29 celebrities, including Vijay Deverakonda and Rana Daggubati, in a money launde
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
Kerala HC grants anticipatory bail to ED officer in bribery case
Kerala HC grants anticipatory bail to ED officer in bribery case Kochi: The Kerala High Court on Thursday granted antici
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
Betting app scam: ED books Deverakonda, Rana Daggubati, more celebrities
The Enforcement Directorate (ED) has booked 29 celebrities, including actors Vijay Deverakonda, Rana Daggubati, and Prak
Vijay, Rana among 29 celebs booked by ED
The Enforcement Directorate has booked 29 celebrities, including Vijay Deverakonda, Rana Daggubati, and Prakash Raj, for
The Enforcement Directorate (ED) has initiated a major crackdown, filing a case against 29 actors, social media personal
ED joins probe into darknet drug racket case in Kerala
KOCHI: Following the Narcotics Control Bureau (NCB)s lead, the Enforcement Directorate (ED) has also launched an investi
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
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
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
National Herald case: Tried to revive AJL, not sell assets, claims AICC
The Enforcement Directorate (ED) has accused Sonia and Rahul Gandhi, late Congress leaders Motilal Vora and Oscar Fernan
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 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
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
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
Supreme Court directs Lodha Developers to deposit Rs 520.8 crore for vacation of ED attachment
The Supreme Court on Wednesday directed Lodha Developers, which acquired V Hotels Limited through an insolvency process,
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
ED attaches 3 hotels in Patnitop
New Delhi: Three hotels in the famed tourist destination of Patnitop in Jammu and Kashmir and their income have been att
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 Rs 557 cr assets in Mahira Group scam; ex-MLA among accused
ED attaches Rs 557 cr assets in Mahira Group scam; ex-MLA among accused New Delhi, June 28 (IANS) The Enforcement Direct
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
ED attaches immovable properties worth over Rs 15 cr in PDA case
Srinagar,: The Enforcement Directorate (ED) on Saturday said to have attached several immovable properties worth over R
ED Attaches Rs 15 Cr Worth Land in Patnitop Authority Case
SRINAGAR: The Enforcement Directorate (ED) on Saturday said to have attached several immovable properties worth over Rs
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
Seat Blocking Scam: ED conducts search on 3 engineering colleges in Bengaluru
Enforcement Directorate officials raided 18 locations, including three Bengaluru engineering colleges. The raids followe
Bank Loan Fraud: ED Raids In Delhi-NCR, Punjab
New Delhi, Jun 25: The Enforcement Directorate on Wednesday conducted fresh searches as part of a money laundering inves
ED raids in Delhi-NCR, Punjab in 988 crore bank loan 'fraud' case
The raids by the Enforcement Directorate is being undertaken against the promoters of a company, Shilpi Cables Technolog
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accu
Karnataka: ED searches in private engineering seat blocking 'scam' case
The Enforcement Directorate (ED) conducted searches at multiple locations in Bengaluru on Wednesday, targeting private e
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a mo
ED raids in Gujarat, Maharashtra in cyber fraud case
AHMEDABAD, June 25: The Enforcement Directorate on Wednesday conducted searches in Gujarat and Maharashtra as part of a
Bombay Bar Association slams ED summons to senior advocates, warns of legal action
The Bombay Bar Association has strongly condemned the Enforcement Directorate for issuing summons to Senior Advocates Ar
ED may chargesheet Robert Vadra soon
The Enforcement Directorate is set to file a chargesheet in money laundering cases against Robert Vadra. These cases inv
ED Raids Himachal Assistant Drug Controller, Linked Persons In PMLA Probe
NEW DELHI/SHIMLA, June 22: The Enforcement Directorate on Sunday conducted searches against a Himachal Pradesh-based Ass
ED withdraws summons to senior lawyer
NEW DELHI: The Enforcement Directorate (ED) on Friday withdrew its summons issued against a senior advocate for reported
Madras HC puts curbs on ED in Tasmac case
The Madras High Court has stayed Enforcement Directorate (ED) proceedings against film producer Akash Baskaran and busin
ED cancels summons to senior lawyer after advocates tag CJI
The Enforcement Directorate on Friday withdrew its summons to a senior lawyer for reportedly giving legal advice in a ca
ED seizes Delhi govt files, over 300 passbooks in classroom 'scam' case searches
The Enforcement Directorate (ED) has seized over 300 passbooks linked to mule bank accounts, allegedly used to divert De
EDs probe revealed a deep-rooted conspiracy where senior government officials and political figures allegedly received a
SC Advocate-On-Record Body Writes To CJI After ED Summons Senior Advocate
New Delhi, Jun 20: The Supreme Court Advocates on Record Association (SCAORA) on Friday wrote to Chief Justice of India
ED summons senior advocate Pratap Venugopal over legal opinion obtained by Care Health Insurance
The Enforcement Directorate has summoned Senior Advocate Pratap Venugopal over legal advice provided to Care Health Insu
Bihar police job 'scam': ED carries out searches in several states
The Enforcement Directorate (ED) conducted multi-state searches concerning a money laundering probe into the 2023 Bihar
ED tells HC it has no power to seal premises
The Enforcement Directorate (ED) informed the Madras High Court it lacks the authority to seal premises locked during se
Court allows release of Nirav Modi and sister's properties worth Rs 66 cr from ED to PNB
A special court has permitted Punjab National Bank (PNB) to release and auction properties worth Rs 66.33 crore belongin
ED raids multiple states in 2023 Bihar constable recruitment scam probe
The Enforcement Directorate conducted raids across multiple states, investigating a money laundering case linked to the
NEET-UG paper leak case: ED raids underway in Ranchi, Patna
RANCHI: The Enforcement Directorate (ED) is conducting raids in Ranchi and Patna in connection with the NEET-UG paper le
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation
Mithi river desilting scam: Actor Dino Morea appears before ED
Mumbai, Jun 19: Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record h
Mithi river desilting 'scam': Actor Dino Morea appears before ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday for questioning in con
ED conducts multi-state raids in PMLA case linked to Bihar constable recruitment 'scam'
PATNA: The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investi
Paytm Share Price Declines After Seeking RBI Relief In Rs 611-Crore FEMA Case
Last year, One97 Communications had received a show-cause notice from the enforcement directorate for alleged contravent
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Paytm Seeks RBI Relief In Rs 611-Crore FEMA Case
Last year, One97 Communications had received a show cause notice from the enforcement directorate for alleged contravent
ED questions cricketers, film stars for ads promoting illegal online betting apps
NEW DELHI: Expanding its investigation into the illegal online betting apps case, the Enforcement Directorate (ED) has q
ED raids 37 locations in Rs 2,000 crore AAP era Delhi classroom construction scam
NEW DELHI, June 18: The Enforcement Directorate on Wednesday searched multiple premises in the national capital as part
ED raids in Delhi classroom construction 'scam'
Enforcement Directorate officials conducted raids across Delhi. The raids relate to a money laundering investigation. Th
ED officer accused of graft in Kerala transferred to Shillong
Shekhar Kumar, an Enforcement Directorate assistant director in Kochi, has been transferred to Shillong following corrup
ED summons DK Suresh in Aishwarya Gowda 'fraud' case
The Enforcement Directorate has summoned D K Suresh, brother of Karnataka's Deputy CM D K Shivakumar, for questioning in
Probe Agency Summons DK Shivakumar In Fraud Case Linked To Conwoman: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a on
Mehul Choksi takes 'kidnapping' allegations against India to UK court
LONDON: Mehul Choksi , the businessman wanted in India to face charges in the Punjab National Bank (PNB) fraud case, is
Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps
The Enforcement Directorate has expanded its investigation into illegal online betting apps to include endorsements by c
Supreme Court lawyer body slams ED notice to senior advocate
The Supreme Court Advocates on Record Association (SCAORA) has strongly condemned the Enforcement Directorate's (ED) not
The Enforcement Directorate (ED) is set to accelerate its arguments for framing charges against Lalu Prasad, his family,
Money laundering case: Robert Vadra receives fresh ED summons; skipped last one over Covid symptoms
The Enforcement Directorate has issued a new summons to Robert Vadra in connection with a money laundering case involvin
ED issues fresh summons to Robert Vadra in Sanjay Bhandri linked PMLA case
New Delhi, Jun 16: The Enforcement Directorate has issued a fresh summons to Robert Vadra, the businessman husband of Co
Robert Vadra summoned again by ED in Sanjay Bhandari-linked money laundering probe
The Enforcement Directorate has issued a fresh summons to Robert Vadra, requesting his presence on June 17 for questioni
ED files chargesheet against Pak man who made Indian govt IDs for Bangaldeshis in Kolkata
The Enforcement Directorate (ED) has charged a Pakistani national, living in Kolkata as an Indian, with money laundering
Punjab BJP chief writes to CM Mann demanding probe into drug money trail under supervision of HC
CHANDIGARH: Punjab BJP President Sunil Jakhar wrote a letter to CM Bhagwant Mann demanding a 'time-bound agency or a mul
Chhattisgarh Congress releases expenditure account after ED attaches Rajiv Bhawan
RAIPUR: After the Enforcement Directorate (ED) provisionally attached the Congress Bhawan in Sukma last Friday, the oppo
ED raids nine locations linked to Bihar contractor Rishu Shree in money laundering case
PATNA: Tightening the noose around a Bihars leading contractor Rishu Ranjan Sinha alias Rishu Shree in connection with a
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has
Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise
Liquor scam: ED attaches Congress office in Chhattisgarh's Sukma, properties of MLA Lakhma, son
RAIPUR: The Enforcement Directorate (ED) on Friday provisionally attached the party office building of the opposition Co
ED restores Rs 1,000 cr worth assets to Andhra govt to help Ponzi victims
The Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds
Robert Vadra ready to appear before ED, no intention to avoid summons: Lawyer
New Delhi: Congress MP Priyanka Gandhi Vadras husband Robert Vadra has no intention of avoiding summons and is ready to
ED raids in Rajasthan, Gujarat in Rs 2,700 cr investors fraud case
NEW DELHI, June 12: The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a mon
Mithi river desilting: Actor Dino Morea appears before ED
MUMBAI, Jun 12: Bollywood actor Dino Morea on Thursday appeared before the Enforcement Directorate (ED) here in connecti
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering invest
ED Raids 24 Locations In Rajasthan, Gujarat In Money Laundering Case
The Enforcement Directorate conducted searches at 24 locations in Rajasthan and Gujarat in connection with a Rs 2700 cro
ED swoops down on Karnataka Congress MP, 4 MLAs
Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs.
ED arrests ex Haryana MLA, associate in 'fraud' linked money laundering case
The Enforcement Directorate has arrested former Haryana MLA Ram Niwas and ex-HSVP official Sunil Kumar Bansal for allege
ED searches: Will not not support any violation of law, says Karnataka CM Siddaramaiah
Karnataka Chief Minister Siddaramaiah stated his government will not interfere with the Enforcement Directorate's (ED) s
Arrested Pakistani national in Kolkata secured EPIC card, voted twice; ED probes
Kolkata: The Enforcement Directorate have started tracking the sources of the documents based on which Azad Mullick, the
Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Kar
ED raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki case
The Enforcement Directorate (ED) has launched searches against Congress MP E Tukaram and three Karnataka MLAs amid a mon
ED locks Rs 100 crore properties in Muda scam, total now Rs 400 crore
The Enforcement Directorate has attached 92 properties worth 100 crore in Mysuru, linked to an alleged urban development
Enforcement Directorate files supplementary prosecution complaint in 48,000-crore PACL case
Harsatinder Pal Singh Hayer allegedly played a key role in the illicit transfer and parking of funds amounting to 657.18
MUDA case: ED attaches 92 properties worth Rs 100cr; probe reveals 'large-scale' site allotment scam
The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. T
MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 crore
The Enforcement Directorate (ED) has attached 92 immovable properties, valued at approximately Rs. 100 Crore, in connect
Robert Vadra Summoned Today For Questioning In Land Deal Case By Probe Agency ED
Businessman Robert Vadra, the husband of Congress MP Priyanka Gandhi, has been summoned for questioning today in a land
KOLKATA: A CBI team on Sunday reached Sandeshkhali in West Bengal's North 24 Parganas district and recorded the statemen
Kerala businessman 'fails' to give evidence in 'bribery' case against ED officer: Sources
A Kerala businessman, Aneesh Babu, who accused an ED officer of corruption, has reportedly denied having evidence agains
Mithi River desilting: ED summons actor Dino Morea; freezes Rs 1.25-cr worth deposits, cash
MUMBAI, Jun 7: At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned
Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning i
Dino Morea summoned by ED in Mithi River Distilling case
Dino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mi
Online betting, gambling: ED freezes over 760 'mule' bank accounts, arrests two
The Enforcement Directorate (ED) has frozen 766 'mule' bank accounts and arrested two individuals, Vishal Bhardwaj and S
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money launderi
Mithi river case: ED raids actor Dino Morea, others
The Enforcement Directorate conducted searches at actor Dino Morea's properties and other locations in Maharashtra and K
Insurance fraud amount across Sambhal district crosses Rs 100 crore; ED seeks documents from police
SAMBHAL: A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim i
Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel
52 held in UP's Rs 100cr insurance scam; ED joins probe
The Enforcement Directorate has also taken interest in the case and sought related documents and FIR copies from the loc
UP: Insurance fraud amount in Sambhal crosses Rs 100 crore; ED seeks documents from police
A massive insurance scam, exceeding Rs 100 crore, has been uncovered in Uttar Pradesh's Sambhal district, involving frau
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money launde
Insider track | BJP for political SHOs in Delhi
Days before Delhis Rekha Gupta government hit the 100-day milestone, the Delhi BJP decided to unveil a new avatar for it
Abbas Ansari stands disqualified from UP Assembly following conviction in hate speech case
LUCKNOW: The Uttar Pradesh Legislative Assembly Secretariat has declared the Mau Sadar Assembly seat, represented by MLA
Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directora
CBI arrests ED deputy director in Odisha on charges of bribery
New Delhi, May 30 (PTI): The CBI has arrested a deputy director of the Enforcement Directorate in Odisha for allegedly t
Odisha Deputy Director of Enforcement Directorate Arrested Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an al
CBI Arrests Deputy Director Of ED In Bribery Case
NEW DELHI, May 30: The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in co
EDs Questionable Credibility KISKI LAATHI AUR KISKI BHAINS?
By Poonam I Kaushish What is it about yesterdays Central Bureau of Investigation (CBI) and todays Enforcement Directorat
Arvind Kejriwal, implicated in the Delhi excise policy case, has applied to court for a no objection certificate (NOC) t
ED attaches Bank Accounts & Property worth Rs 2.34 Cr in Bogus Cryptocurrency Scam
Srinagar: The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovab
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable propert
On India's request, Interpol issues 1st silver notice
The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy
NEW DELHI : The Interpol has issued the first Silver notice on India's request to track the global assets of former Fren
ED names CPI (M) leaders as accused in charge sheet in Karuvannur Co-operative Bank case
The Enforcement Directorate (ED) has intensified its investigation into the Karuvannur Co-operative Bank case, filing a
ED Seizes Rs 1.70-Cr Cash, Documents In Raids Against Jaypee Infratech Ltd, Others
New Delhi, May 26: The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovab
Why is Rahul Gandhi silent on this issue?: KTR targets Congress over National Herald case
BRS Working President KT Rama Rao has challenged Rahul Gandhi's silence on the National Herald case, questioning his lac
Why is Centre shielding Revanth Reddy in National Herald corruption case: KTR
Hyderabad: Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) questioned the silence of Bharatiya Janata P
National Herald case: Telangana CM Revanth, Karnataka DCM Shivakumar in ED chargesheet
Hyderabad: The Enforcement Directorate (ED) has named Telangana chief minister A Revanth Reddy and Karnataka Deputy chie
Enforcement Directorate Raids Against Jaypee Infratech, Others In Rs 12,000 Crore Fraud Case
The raids are being carried out in Delhi-NCR and Mumbai under the provisions of the Prevention of Money Laundering Act,
ED Raids Against Jaypee Infratech, Others In Rs 12,000-Cr Fraud Case
New Delhi, May 23: The Enforcement Directorate on Friday conducted searches at multiple locations as part of a money lau
Revanth Reddys name in National Herald chargesheet exposes corruption: KTR
Hyderabad: Bharat Rashtra Samithi (BRS) working president K. T. Rama Rao on Friday said Telangana has become an ATM for
Revanth Reddy's name in National Herald chargesheet exposes corruption: KTR
Bharat Rashtra Samithi (BRS) working president K. T. Rama Rao on Friday said Telangana has become an ATM for Congress, a
ED is weapon of BJP, Modi and Amit Shah: Sanjay Raut
Mumbai (Maharashtra) [India], May 23 (ANI): Shiv Sena (UBT) leader Sanjay Raut on Friday stated that he had been a victi
Union Minister Pralhad Joshi claims that Congress members tipped off the Enforcement Directorate about Karnataka Home Mi
ED faces SC scrutiny for misuse of powers
The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and mi
Political damage fear drove YI, AJL donations: ED
The Enforcement Directorate (ED) has alleged that some Congress leaders pressured individuals to donate funds to the You
ED violating federal structure of the Constitution, says SC
The Supreme Court criticized the Enforcement Directorate for overstepping its boundaries and violating the Constitution'
Congress Leak: Pralhad Joshi's Claim After Raids Against Karnataka Minister
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smug
Enforcement Directorate Restores Rs 11 Crore In Gurugram Citibank Fraud Case
The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the
K'taka HM may have gifted Rs 15-25 lakh to Ranya: Dy CM
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwar
DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggli
SC halts ED probe against Tamil Nadu liquor retailer
The Supreme Court of India has stayed the Enforcement Directorate's (ED) money laundering probe against the Tamil Nadu S
'ED crossing all limits': SC stays money laundering probe against TASMAC
The Supreme Court on Thursday criticised the Enforcement Directorate (ED) for crossing all limits as it stayed the agenc
Crossing All Limits: Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for crossing all limits in raids - carried out in March and ea
Gold Smuggling Case: ED Raids Continue At Premises Linked To Karnataka Home Minister
The Enforcement Directorate filed a PMLA case a few months ago after taking cognisance of a CBI and DRI (Directorate of
With latest liquor scam arrest, Jharkhand sees seventh serving IAS officer arrested in graft cases
RANCHI: As many as seven serving Indian Administrative Service (IAS) officers have been jailed in corruption-related cas
Congress leaders have strongly condemned the Enforcement Directorate's raids on Karnataka Home Minister G Parameshwara,
Union Minister G. Kishan Reddy addressed the Enforcement Directorate's allegations against Sonia and Rahul Gandhi in the
ED raids institutions linked to K'taka home minister
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked
Sonia Gandhi 'abused' her position to benefit self, son in AJL takeover: ED
Enforcement Directorate (ED) alleged that Sonia Gandhi misused her position as AICC president. ED claimed it was for per
Sonia, Rahul Gandhi enjoyed Rs 142 cr in National Herald crime proceeds: ED
New Delhi: The Enforcement Directorate (ED) on Wednesday, May 21, told a court here that Congress Parliamentary Party Ch
'Ek chawanni chaandi ki ... ': BJP's poetic jibe at Sonia, Rahul Gandhi over National Herald case
The BJP has contrasted the Congress party of Mahatma Gandhi's era with its current leadership, highlighting the National
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi wer
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru
ED searches at educational institutions linked to Karnataka Home Minister
The Enforcement Directorate (ED) is currently conducting searches at educational institutions in Tumakuru and Nelamangal
National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia
The Enforcement Directorate (ED) has informed a Delhi court that a preliminary money laundering case exists against Cong
ED conducts multi-city raids in money laundering case
The Enforcement Directorate seized foreign currencies, including U.S. Dollars, Singapore Dollars and Dirhams, amounting
Prima Facie Case Against Sonia, Rahul Made Out: ED Tells Court In National Herald Matter
New Delhi, May 21: The Enforcement Directorate on Wednesday told a Delhi court that a prima facie case of money launderi
The Enforcement Directorate informed a Delhi court that there is a 'prima facie' money laundering case against Congress
Credibility of premier investigating agency at stake
TN govt moves SC against ED raids at TASMAC
The Tamil Nadu government has appealed to the Supreme Court against the Enforcement Directorate's raids on TASMAC, the s
Mahadev Betting App Scam: EaseMyTrip Founder Nishant Pitti Under ED Radar
A month after EaseMyTrip publicly denied any association with the Mahadev app or any other betting platform, the Enforce
ED probes EaseMyTrip CEO in Mahadev app betting scam
The Enforcement Directorate is investigating Nishant Pitti, CEO of EaseMyTrip, in connection with the Mahadev betting ap
Bank fraud case: ED arrests ex UCO Bank CMD Goel on money laundering charges
NEW DELHI, May 19: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel
Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours,
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money launderin
ED arrests ex UCO Bank CMD Goel on money laundering charges in bank loan fraud case
NEW DELHI: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on mone
The Enforcement Directorate (ED) has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges related
Sanjay Raut asserts his arrest by the Enforcement Directorate was politically motivated, stemming from his role in preve
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officia
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau
ED attaches assets worth Rs 1.29 crore of ex-Punjab Police officer in extortion case
New Delhi, May 17: The Enforcement Directorate on Saturday said it has attached assets worth Rs 1.29 crore of a former P
Gujarat Samachar director held by ED, granted bail till May 31
Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to de
Tasmac MD faces ED quizzing in Rs 1,000 crore graft case
Enforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil N
Govt pressure on independent media fatal for democracy: Cong on action against Gujarat Samachar
The Congress party criticizes the Enforcement Directorate's action against the founder of Gujarat Samachar. Mallikarjun
Enforcement Directorate detains Gujarat Samachar owner Bahubali Shah
Bahubali Shah, director of Lok Prakashan Limited, detained by Enforcement Directorate; Gujarat Samachar targeted for cri
ED raids Gujarat Samachar office, detains owner
The Enforcement Directorate on Friday detained Bahubali Shah, one of the owners of the leading Gujarati newspaper Gujara
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection w
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25
UK High Court rejects Nirav Modi's fresh bail application: CBI
NEW DELHI: The High Court of Justice, Kings Bench Division in London has rejected fugitive Indian diamond merchant Nirav
ED searches Hyderabad, Mumbai; Seizes Rs 32.29 cr in cash, gold diamonds
Hyderabad: The Enforcement Directorate (ED) conducted search operations at 13 locations across Hyderabad and Mumbai from
Hyderabad businessman arrested in Rs 100 cr luxury car import scam
Hyderabad: Amid raids by the Enforcement Directorate and the Directorate of Revenue Intelligence (DRI), a Hyderabad busi
DRI, ED raids spark unrest among Hyderabads high-profile families
While earning wealth is not wrong, the growing trend of illegal methods to get rich quickly is raising serious concerns
Hyderabad: Mahesh Babu to appear before ED in money laundering case
Hyderabad: Tollywood actor Mahesh Babu is set to appear before the Enforcement Directorate (ED) for questioning on Monda
Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operators
The Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relat
SIT conducts searches Jagan Mohan Reddys PAs house in liquor scam
Enforcement Directorate officials ask SIT to submit details of liquor scam, to probe under Prevention of Money Launderin
Liquor scam: ED registers case against YSRCP regime
Hyderabad: The Enforcement Directorate has filed a money laundering case to investigate an alleged liquor scam that took
The Enforcement Directorate has attached 30 overseas assets worth Rs 54.32 crore linked to Panoramic Universal Ltd and t
ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' case
The Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment re
President sanctions prosecution of Lalu Prasad Yadav in land-for-job money laundering case
President Murmu has sanctioned the prosecution of Lalu Prasad Yadav in the land-for-jobs case, involving alleged money l
President Grants Prosecution Sanction Against Lalu Prasad In Land-For-Jobs PMLA Case
New Delhi, May 8 : President Droupadi Murmu has granted sanction to prosecute RJD chief and former Union minister Lalu P
Delhi Court Defers Hearing In National Herald Case Against Sonia, Rahul Gandhi
New Delhi, May 8: A Delhi court on Thursday deferred the hearing in the National Herald money laundering case involving
ED raids at nine locations across Jharkhand, West Bengal in connection to GST Scam
RANCHI: The Enforcement Directorate (ED) on Thursday conducted raids at nine locations in Jharkhand and West Bengal in c
PMLA accused entitled to list of all material collected by ED: Supreme Court
The Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a compr
AgustaWestland: Delhi HC reserves order on Christian Michels plea to modify bail conditions
New Delhi, May 7: The Delhi High Court on Wednesday reserved its order on a plea of alleged middleman Christian Michel J
AHMEDABAD: The Enforcement Directorate (ED) launched coordinated raids across Gujarat on May 6, probing a money launderi
ED conducts searches in Ahmedabad in scam related to mismanagement of Waqf properties
AHMEDABAD: The Enforcement Directorate on Tuesday conducted multiple searches in Gujarat as part of a money laundering i
ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property Fraud
Enforcement Directorate targets accused involved in fraudulent lease agreements and financial irregularities linked to W
ED books case in Waqf 'fraud' case; raids nine places in Gujarat
The Enforcement Directorate conducted searches across Gujarat concerning money laundering related to alleged financial i
ED raids 10 locations in Ahmedabad linked to Rs 100 crore Waqf Board fraud
Ahmedabad: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with
ED Raids Underway At 5 Places In Kolkata Over Irregularities In NRI Quota Medical Admissions
Kolkata, May 6: Raids are underway by the Enforcement Directorate (ED) at five locations in and around Kolkata on Tuesda
ED nabs Cong ex-MLA in Rs 500 cr scam after hotel brawl
The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Del
Counsel appearing for the Enforcement Directorate said the petitions, filed in 2024, were infructuous as the agency had
NEW DELHI: The Supreme Court rebuked the Enforcement Directorate on Monday for making allegations against an accused in
'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has ecome a
ED arrests absconding ex-Haryana Cong MLA from Delhi 5-star hotel
New Delhi, May 5: The Enforcement Directorate has arrested absconding former Haryana Congress MLA Dharam Singh Chhoker f
Enforcement Directorate arrests 'absconding' former Haryana Congress MLA
The money-laundering case stems from a Gurugram Police FIR filed against Sai Aaina Farms and associated companies
Former Haryana Congress MLA Dharam Singh Chhoker arrested in money laundering case
The Enforcement Directorate on Monday arrested former Haryana Congress MLA Dharam Singh Chhoker in connection with a mon
ED arrests 'absconding' ex-Haryana Congress MLA Dharam Singh Chhoker
The Enforcement Directorate has apprehended former Haryana Congress MLA Dharam Singh Chhoker in Delhi, wanted in connect
SC reconstitutes bench to hear pleas on ED powers
NEW DELHI: The Supreme Court has reconstituted a three-judge bench to decide if its 2022 verdict upholding the Enforceme
Excise policy: Delhi HC to hear Kejriwal, Sisodias pleas on Monday
New Delhi: The Delhi High Court on Monday, May 5 will hear petitions by AAP leaders Arvind Kejriwal and Manish Sisodia a
SC Reconstitutes Three-Judge Bench To Hear Pleas Against 2022 Verdict Upholding ED Powers
New Delhi, May 4: The Supreme Court has reconstituted a three-judge bench to decide if its 2022 verdict upholding the En
The Delhi High Court will address petitions from Arvind Kejriwal and Manish Sisodia on Monday. These petitions challenge
New Delhi, May 4: The Delhi High Court on Monday will hear petitions by AAP leaders Arvind Kejriwal and Manish Sisodia a
Herald Case: Court notices to Sonia Gandhi, Rahul Gandhi and others
A Delhi court on Friday issued notices to Sonia Gandhi, Rahul Gandhi, and others charge-sheeted by the Enforcement Direc
100 PMLA courts in country but money laundering trials delayed: ED
New Delhi: Timely completion of money laundering case trials continues to face several systemic and procedural hurdles,
Litigation on 2 significant issues holding up final attachment of assets worth over Rs 50K crore: ED
The Enforcement Directorate's annual report reveals that legal challenges and manpower shortages are hindering the confi
Rahul, Sonia Gandhi get notice from Delhi court in National Herald money laundering case
The Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate c
Delhi court issues notice to Sonia, Rahul Gandhi in Rs 5,000 crore National Herald case
A Delhi court has issued a notice to Sonia Gandhi and Rahul Gandhi concerning the National Herald money laundering case,
National Herald case: Delhi court issues notice to Congress' Sonia Gandhi, Rahul Gandhi
Delhi's Rouse Avenue Court has issued a notice to Congress leaders Rahul Gandhi and Sonia Gandhi regarding the National
AgustaWestland: ED opposes middleman Christian Michel's plea to modify bail conditions
The Enforcement Directorate has contested Christian Michel James' plea in the Delhi High Court, opposing modifications t
NEW DELHI: ED director Rahul Navin on Thursday said that the anti-money laundering law was left largely ineffective befo
West Bengal Guv grants sanction to ED for prosecution of ex-Education Minister Partha Chatterjee
West Bengal Governor CV Ananda Bose has authorized the Enforcement Directorate (ED) to prosecute former Education Minist
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts
Over 1700 money laundering cases in trial stage: ED director Rahul Navin
Enforcement Directorate (ED) Director Rahul Navin said that over 1700 money laundering cases are under trial, attributin