
The agency had conducted fresh raids in the case on January 13 in Chhattisgarh, Delhi, and Pune which led to…
Justice Varma said the special judge constituted to try criminal cases and offences would clearly lack the authority to either…
Saket Gokhale has been charged with the misappropriation of funds collected through a crowdsourcing campaign.
The properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife and…
The Enforcement Directorate is conducting searches at the residence of the accused as well as their relatives in Karnataka.
Satyendar Jain has been in jail since May 2021 when he was arrested by the Enforcement Directorate in connection with…
He has been in jail since November 2021 after the Enforcement Directorate (ED) arrested him in an alleged money laundering…
The security forces appeared to have had the upper hand against the Maoists. No major incident of violence was reported…
The ED, which is investigating the money laundering aspect of the case, alleged that the now-scrapped excise policy caused a…
The minister said further investigation is under process in eight cases and four cases are closed on payment of tax…
The ED had questioned Ansari in 2021 in connection with the money laundering case, which was initiated after multiple FIRs…
Justice Dinesh Kumar Sharma issued notice to the ED and asked it to file its reply on the bail applications…
According to ED, the attached assets include 20 immovable properties consisting of land and building in Kerala, two premium cars,…
Prima facie, there was evidence to indicate that there was a “conspiracy” between Hasina Parkar (Ibrahim’s sister), Salim Patel (alleged…
A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha said it would fix the plea of…
Special judge RN Rokade rejected the bail application of the Nationalist Congress Party (NCP) leader.
The case emerges from a March 2017 ruling of the Supreme Court where it ordered that vehicles that were not…
The court earlier said it would pronounce its order on November 24. However, on that day the court adjourned the…
The Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA)…
The latest criticism of the ED shows how agencies have been used as instruments of intimidation
Fernandez had appeared before the court after her name appeared on the ED’s supplementary chargesheet where she was accused of…
Raut was arrested on August 1 after the Enforcement Directorate (ED) raided his Bhandup residence and had seized Rs 11.5…
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