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ED plea to assist DVAC in disproportionate assets case against Fisheries Minister Anitha...
The Hindu· 3 days agoThoothukudi Principal Sessions Court has dismissed a petition filed by the Enforcement Directorate (...
ED files money laundering case to probe STP 'scam' in Delhi Jal Board; conducts searches
The Economic Times· 1 day agoThe Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, "incriminating" documents and digital devices during searches conducted as part of a money laundering case< ...
ED implicated witness' son to extract false statement against Delhi CM, claims Sunita Kejriwal in...
India TV· 2 hours agoOn the arrest of Delhi Chief Minister Arvind Kejriwal, his wife Sunita Kejriwal on Saturday made a...
Delhi CM victim of deep conspiracy, falsely arrested by ED: Sunita Kejriwal
Business Standard India· 2 hours agoDelhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal alleged on Saturday that he was made the...
Excise Case: Delhi HC Denies Bail To BRS Leader K Kavitha In CBI And ED Cases
Latest India News· 5 days agoThe Delhi High Court on Monday dismissed the bail petitions moved by the Bharat Rashtra Samithi...
Nia Sharma Summoned, Krystle D'Souza and Karan Wahi Questioned By ED In Money Laundering Case -...
News18· 3 days agoNia Sharma Summoned, Krystle D'Souza and Karan Wahi Questioned By ED In Money Laundering Case
Case against Shiv Sena MP Ravindra Waikar closed: EOW
Hindustan Times· 5 hours agoThe criminal case had cropped up after the Brihanmumbai Municipal Corporation (BMC), the original...
ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering case
The Economic Times· 2 days agoThe two were lodged in jail after the Chhattisgarh Police's Economic Offences Wing (EOW) arrested...
ED questions actors Krystle Dsouza, Karan Wahi in OctaFX money laundering case
India Today· 3 days agoThe Enforcement Directorate (ED) on Wednesday questioned some famous TV and reality show actors,...
Liquor policy case: Delhi Court remands Manish Sisodia till July 15 in CBI’s case
The Week· 6 hours agoA Delhi Court extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia in...