Amit Katyal, recently apprehended in connection with the alleged money laundering case involving land-for-railway jobs, is accused by the Enforcement…
Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after…
The Directorate of Enforcement (ED) has filed a PMLA (Prevention of Money Laundering Act) case against a junior engineer in…
The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet under the anti-money laundering law against…
The Rouse Avenue Court on Wednesday dismissed the bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in…
Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the ED against Supertech chairman…
A Chennai Special Court for MP/MLAs on Friday extended the judicial custody of Tamil Nadu's imprisoned minister, Senthil Balaji, until…
The Delhi High Court on Monday sought the Central government's response on a petition challenging the inclusion of chartered accountants…
The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to…
A special court in Chhattisgarh's Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in…