ED

A Delhi court on Thursday sent P Sarath C Reddy and Binoy Babu to seven days of ED custody in connection with a money laundering case involving the now scrapped Delhi Excise Policy Case 2021-22.

A Delhi court on Thursday reserved its order on the bail application of Bollywood actor Jacqueline Fernandez, who is named as an accused in the 200 crore money laundering case involving conman Sukesh Chandrasekhar for Friday. The court also asked the Enforcement Directorate (ED) why it has not arrested Fernandez despite issuing a Lookout Circular […]

In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.

In a massive relief to Shiv Sena Rajya Sabha MP Sanjay Raut, a Special PMLA Court granted him bail in connection with the Patra Chawl money laundering case. The court also came down heavily on the ED saying his arrest was “illegal”.

The Enforcement Directorate (ED), Lucknow Zone, on Tuesday attached properties worth ₹10 crores belonging to slain gangster Vikas Dubey, in connection with the PMLA (Prevention of Money Laundering Act) case.

The CBI filed a charge sheet against 12 people in connection with its probe into the alleged irregularities in the assistant teachers’ recruitment case.

The Enforcement Directorate (ED) summons a close aide of Trinamool Congress (TMC) MLA Manik Bhattacharya for interrogation.

Reacting to the summoning of its senior leader, Manish Sisodia, by the CBI, the AAP on Sunday said that the BJP is not going to win Gujarat by arresting its leaders.

Central Bureau of Investigation (CBI) has summoned Delhi Deputy Chief minister Manish Sisodia for questioning in the now-scrapped Delhi Excise Policy 2021-22 case.

Journalist Rana Ayyub finds herself in trouble as the Enforcement Directorate (ED) has filed a charge sheet against her in connection with a money laundering probe.