ED attaches Rs 33.65 crore assets in illegal mining case; Gurpreet Singh Sabharwal accused of laundering proceeds through multiple accounts.
Delhi's Rouse Avenue Court on Thursday extended the judicial custody of Chief Minister Arvind Kejriwal till August 8 in the…
The Enforcement Directorate (ED) disclosed that during a search operation across Delhi, Ahmedabad, Mumbai, and Hyderabad, they seized cash amounting…
Fugitive businessman Vijay Mallya is facing new legal action from the Central Bureau of Investigation (CBI). A special CBI court…
The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in connection with a money laundering case linked to…
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering…
K Kavitha, the leader of the Bharat Rashtra Samithi (BRS), made an appearance in court on Friday morning at Rouse…
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court one day after the Delhi High Court rejected his request…
The Special PMLA court in Ranchi has taken note of a prosecution complaint filed by the Directorate of Enforcement (ED)…
The Aam Adami Party announced on Wednesday that Sunita Kejriwal, wife of jailed Delhi Chief Minister Arvind Kejriwal, will release…
The Directorate of Enforcement (ED) has summoned Harak Singh Rawat, a former Uttarakhand minister and Congress leader, and others in…
Hours after Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the sixth time, sources said that the…