Delhi excise policy scam: Supreme Court to hear plea of BRS leader K Kavitha against summons by Enforcement Directorate
26 March 2023 4:43 PM GMTNew Delhi: The Supreme Court is scheduled to hear on Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
Lalu Prasad's MP daughter Misa Bharti questioned by Enforcement Directorate in railways land-for-jobs money laundering case
25 March 2023 3:23 PM GMTNew Delhi: RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi on Saturday in the...
ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in raids against Lalu Prasad's family
11 March 2023 4:05 PM GMTNew Delhi: The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600...
Supreme Court dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender
3 March 2023 8:55 AM GMT The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a...
Delhi excise policy case: ED arrests liquor businessman on money-laundering charges
2 March 2023 12:45 PM GMTThe Enforcement Directorate (ED) made a fresh arrest by taking liquor businessman Amandeep Dhall in custody in connection with its money-laundering...
ED files chargesheet against 6 in case of religious conversion of deaf children
3 Feb 2023 2:48 PM GMTNew Delhi: The Enforcement Directorate (ED) filed a chargesheet before a court here on Friday against six accused for allegedly laundering money...
ED attaches assets worth Rs 7.90 cr in Punjab drug cases
23 Jan 2023 2:13 PM GMTNew Delhi: Assets worth Rs 7.90 crore have been attached under the anti-money laundering law in connection with a probe linked to two narcotics...
Money laundering case: Court asks govt hospital to form medical board to examine Nawab Malik
20 Jan 2023 1:26 PM GMTMumbai: A special court here on Friday directed the state-run JJ Hospital to constitute a medical board to examine and determine the health condition...
Tihar top officials accuse jailed minister Satyendar Jain of intimidation, lodge complaint: Sources
5 Jan 2023 2:45 PM GMTNew Delhi: Top officials of Tihar Jail here have accused jailed Delhi minister and AAP leader Satyendar Jain of "threat and intimidation" and lodged a...
HC Refuses To Extend Stay On Ex-Maha Minister Anil Deshmukh's Bail
27 Dec 2022 1:30 PM GMTMumbai: Former Maharashtra home minister Anil Deshmukh is likely to walk out of jail on Wednesday as the Bombay High Court on Tuesday refused to...
ED attaches assets worth over Rs 205 Cr of Chennai-based firm in money-laundering case
26 Dec 2022 1:45 PM GMTNew Delhi: The ED on Monday said it has attached assets worth more than Rs 205 crore of a Chennai-based chemicals manufacturing company and its...
Journalist Siddique Kappan Gets Bail After Two Years In Up Jail
23 Dec 2022 1:26 PM GMTNew Delhi: The Allahabad High Court on Friday granted bail to Kerala-based journalist Siddique Kappan in connection with a Prevention of Money...
