The Enforcement Directorate on Thursday has raided multiple locations in Punjab of former state forest minister and Congress leader Sadhu Singh Dharamsot and some contractors in an alleged forest scam linked with... Read more »
The ED on Thursday searched 6 places related to the J&K Bank in connection with a Rs 250 crore money laundering case. They stated, the searches included the premises of the former... Read more »
The Madras High Court on Tuesday has stayed the operation of the summons issued to 5 district collectors by the ED in connection with its probe under the PMLA into the alleged... Read more »
The Aam Aadmi Party (AAP) leader Sanjay Singh on Friday has moved the trial court with a petition seeking bail in a money laundering case related to alleged liquor irregularities case. According... Read more »
The Special Court for Prevention of Money Laundering Act has recently taken cognizance of a complaint filed by the ED in connection with cheating flat buyers. The ED on November 18 filed... Read more »
On Wednesday, a Chennai court extended Tamil Nadu Minister V Senthil Balaji’s remand till December 4. Senthil Balaji, who has been housed in Puzhal Prison since his arrest, is currently undergoing treatment... Read more »
A Delhi court on Friday sent 3 people, arrested in a case related to alleged irregularities in Delhi Waqf Board recruitment also involving Amanatullah Khan, to judicial custody till December 1. Special... Read more »
The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in the money laundering case being probed by the Enforcement Directorate (ED). Justice Saurabh Banerjee issued... Read more »
The Delhi High Court has recently issued notice to the ED on a plea moved by alleged conman Sanjay Prakash Rai, alias Sanjay Sherpuria seeking an order to quash the prosecution complaint... Read more »
The Enforcement Directorate on Thursday has issued summons to American millionaire Neville Roy Singham in connection with the NewsClick case. Neville Roy Singham’s name first surfaced in a report by The New... Read more »