NEW DELHI – In a significant legal victory, Raj Singh Gehlot, the promoter of the Ambience Group, has been discharged by the Patiala House Court…
View More Patiala House Court clears Raj Singh Gehlot in money laundering case
NEW DELHI — The Supreme Court has dismissed the appeals filed by Trinamool Congress MP Abhishek Banerjee and his wife, Rujira Banerjee, challenging the summons issued…
View More SC dismisses appeals by Abhishek, Rujira Banerjee in coal scam case
NEW DELHI: In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan claimed on Monday morning that the Enforcement Directorate (ED) had…
View More ED raids AAP MLA Amanatullah Khan’s residence amidst allegations of bias
New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla,…
View More ED Raids multiple locations in PMLA fake ID scam
During the searches, the ED froze fixed deposits (FDs) worth Rs. 29.73 crore and seized cash amounting to Rs. 27.5 lakhs, along with incriminating documents pertaining to the acquisition of extensive properties under various names.
View More ED widens inquiry into builder Tekchandani’s ventures; freezes 29 crore in FD
NEW DELHI: The Enforcement Directorate (ED) took a significant step on Saturday by filing a complaint before the Rouse Avenue Court against Delhi Chief Minister…
View More ED moves court against Delhi CM Arvind Kejriwal for skipping summons
SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy…
View More ED targets assets worth Rs 36.57 crore in J&K Health Insurance scam
NEW DELHI: The Enforcement Directorate (ED) is awaiting additional arrests in the Chinese firm Vivo India’s Prevention of Money Laundering Act (PMLA) case, on Tuesday.…
View More Vivo PMLA: More arrests likely, after ED arrests Chinese CEO
NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED), has attached properties worth nearly Rs 4 crores of former Odisha MLA Pravat Ranjan Biswal…
View More Rs 4 Cr Assets Of Ex-Odisha MLA & Others Attached In Ponzi Scam
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 110 crores belonging to Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parthasarathy…
View More ED Attaches Rs 110 Cr Assets In Karvy Money Laundering Case