The Enforcement Directorate on Friday registered a case under the Prevention of Money Laundering Act against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury... Read more »
Delhi Chief Minister Arvind Kejriwal will not appear before the ED for questioning and will visit Madhya Pradesh for poll campaigning, sources said on Thursday. A party source stated, “He will be... Read more »
The Enforcement Directorate on Wednesday stated that it has attached in London, Dubai and India assets worth ₹538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part... Read more »
The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a ₹200 crore extortion case, observing the allegations against her... Read more »
Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate in Delhi for questioning in a foreign exchange violation case. The federal agency issued summons to Vaibhav... Read more »
The Enforcement Directorate on Friday carried out raids at several premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters as part of a money laundering investigation linked to an alleged bank... Read more »
The Enforcement Directorate (ED) has recently opposed former Jharkhand minister Anosh Ekka’s plea in the Supreme Court seeking a stay on his conviction in the disproportionate assets case in which he has... Read more »
A special court in Mumbai on Friday has rejected the plea filed by Maharashtra minister Chhagan Bhujbal’s son Pankaj and nephew Sameer Bhujbal, seeking dropping of proceedings against them in a money... Read more »
The Enforcement Directorate (ED) has recently conducted searches at 17 locations across the country on Friday in connection with the Rs 1600 crore alleged bank fraud case related to Parabolic Drugs Ltd.... Read more »
A Delhi court has recently sought response from the CBI & ED on 2 separate interim bail applications moved by TMC leader Anubrata Mondal’s former bodyguard and co-accused in corruption and money... Read more »