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…
View More Jacqueline Fernandez’s Bail Hearing: ‘Why haven’t you arrested her?’, Court asks ED
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.
View More Delhi Excise Policy Case: ED Arrests 2, Including Pharma Company Boss
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”.
View More Arrest Of Sena MP Sanjay Raut Illegal: Court Lambasts ED
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.
View More ED Attaches Slain Gangster Vikas Dubey’s Assets Worth ₹10 Crore
The CBI filed a charge sheet against 12 people in connection with its probe into the alleged irregularities in the assistant teachers’ recruitment case.
View More WB Teacher’s Recruitment Scam: CBI Files Charge Sheet Against 12
The Enforcement Directorate (ED) summons a close aide of Trinamool Congress (TMC) MLA Manik Bhattacharya for interrogation.
View More WBSSC Recruitment Scam: ED Summons TMC MLA’s Close Aide
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.
View More BJP Cannot Win Gujarat By Arresting Our Leaders: AAP On Sisodia’s Arrest
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.
View More Delhi Excise Policy Case: CBI Summons Delhi Dy CM Manish Sisodia
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.
View More ED Files Charge Sheet Against Journalist Rana Ayyub
CBI on Friday filed a charge sheet against former Union Railway minister Lalu Prasad Yadav, his wife Rabri Devi and their daughter Misa Bharti in connection with the land for job scam case.
View More Land For Job Scam: CBI Names Lalu, Rabri, Misa, 13 Others In Charge Sheet
Karnataka Congress chief DK Shivakumar on Friday said that political battles should be fought on political fields and not in offices. The former Karnataka minister…
View More Play Politics In Political Field Not In Offices: Congress’ Shivakumar
The ED probe in the money laundering case in connection with the now scrapped Delhi Excise Policy Case 2021-22 is getting bigger with names associated with a popular food chain also emerging.
View More Delhi Excise Policy Case: ED Suspects Role Of People Associated With Popular Food Chain