The Supreme Court on Monday has sought response from the ED on the bail plea of former Tamil Nadu minister V Senthil Balaji, who got arrested last year in connection with a... Read more »
The ED on Thursday has carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations.... Read more »
Aam Aadmi Party National convener and Delhi Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging all nine summons issued to him by the Enforcement Directorate (ED) in connection... Read more »
BRS leader K Kavitha on Tuesday has withdrew her plea from the Supreme Court challenging ED summons in the Delhi excise irregularities case in view of her arrest. Previously on Monday, ED... Read more »
On Wednesday, the Calcutta High Court allowed the Enforcement Directorate (ED) to file a contempt petition against the West Bengal government for failing to hand over the custody of suspended TMC leader... Read more »
The Delhi court on Tuesday has extended an interim bail to Amit Katyal till March 12, a businessman and an alleged close associate of former Union Minister Lalu Prasad’s family, in the... Read more »
A Ranchi court on Tuesday has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the ED in a... Read more »
The ED on Monday has alleged that senior Congress leader Salman Khurshid’s wife Louise Khurshid and 2 others “laundered” Rs 71.50 lakh in central government funds for their personal gain. The federal... Read more »
In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated... Read more »
Trinamool Congress leader Mahua Moitra on Monday has skipped the ED summons issued against her last week in connection with irregularities in a foreign exchange contravention case. On February 15, the ED... Read more »