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J&K Co-Operative banks former Chairman arrested for alleged money laundering

1 Dec 2023 2:18 PM GMT

J&K Co-Operative bank's former Chairman arrested for alleged money laundering

Calcutta High Court

1 Dec 2023 10:56 AM GMT

Calcutta HC expresses ire over lack of ED-CBI coordination in Bengal school job case probe

Delhi Chief Minister Arvind Kejriwal

1 Dec 2023 9:17 AM GMT

AAP Launches 'Mai bhi Kejriwal' Campaign For Public Opinion On Chief Minister's Potential Resignation Amidst...

Bengal coal case: CBI seeks account details of Bengal Minister from bank

Bengal coal case: CBI seeks account details of Bengal Minister from bank 1 Dec 2023 7:23 AM GMT

New Delhi: AAP to begin signature campaign today to seek public opinion

New Delhi: AAP to begin signature campaign today to seek public opinion 1 Dec 2023 3:14 AM GMT

Delhi High Court

Delhi High Court grants bail to Avtar Singh Kocchar in PMLA, MCOCA case 29 Nov 2023 1:58 PM GMT

Bengal school job case: Kuntal Ghosh collected money on behalf of Sujay Bhadra, alleges another prime accused

Bengal school job case: Kuntal Ghosh collected money on behalf of Sujay Bhadra, alleges another prime accused 28 Nov 2023 10:27 AM GMT

Delhi court issues notice to ED on Sanjay Singh’s bail plea in Excise policy case

Delhi court issues notice to ED on Sanjay Singh’s bail plea in Excise policy case 28 Nov 2023 9:46 AM GMT

‘Not satisfied with your illness’: SC refuses to entertain Senthil Balaji’s plea seeking medical bail

‘Not satisfied with your illness’: SC refuses to entertain Senthil Balaji’s plea seeking medical bail 28 Nov 2023 7:23 AM GMT

Enforcement Directorate

Bengal cash-for-job case: Armed with court order, ED starts process for Sujay Bhadra's voice sampling test 27 Nov 2023 7:44 AM GMT

Suvendu Adhikari writes to ED seeking probe into purchase of PPE kits during pandemic

Suvendu Adhikari writes to ED seeking probe into purchase of PPE kits during pandemic 25 Nov 2023 4:30 PM GMT

Delhi High Court

Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement 25 Nov 2023 11:02 AM GMT

Cash-for-job: Court asks medical board to evaluate voice sampling test of prime accused Sujay Bhadra

Cash-for-job: Court asks medical board to evaluate voice sampling test of prime accused Sujay Bhadra 25 Nov 2023 8:52 AM GMT

Money laundering no reason to deny passport renewal: Court

Money laundering no reason to deny passport renewal: Court 24 Nov 2023 1:25 AM GMT

PMLA judgement review: With heavy heart, Justice S.K. Kaul recommends constitution of new bench

PMLA judgement review: With 'heavy heart', Justice S.K. Kaul recommends constitution of new bench 23 Nov 2023 3:30 PM GMT

Enforcement Directorate

ED searches premises linked to Syed Burhanuddin in cheating and forgery case 22 Nov 2023 3:57 PM GMT

Enforcement Directorate

ED raids 9 locations linked to ex-cricketers Shivlal Yadav, Arshad Ayub and former HCA President 22 Nov 2023 2:59 PM GMT

BJP targeting National Herald fearing poll rout: Maha Congress

BJP targeting National Herald fearing poll rout: Maha Congress 22 Nov 2023 2:22 PM GMT

Enforcement Directorate

ED seizes assets of Farmax India Ltd worth Rs 62.5 cr in FEMA violation case 22 Nov 2023 10:58 AM GMT

I-T raid on Congres candidates’ houses, offices across Telangana

I-T raid on Congres candidates’ houses, offices across Telangana 22 Nov 2023 2:53 AM GMT

Byjus asked to pay Rs 9K cr for violating foreign funding laws

Byju's asked to pay Rs 9K cr for violating foreign funding laws 22 Nov 2023 1:39 AM GMT

Byju’s denies receiving any notice from ED

Byju’s denies receiving any notice from ED 21 Nov 2023 11:12 AM GMT

ED, IT searches at premises of Telangana Congress leader Vivek (Lead)

ED, IT searches at premises of Telangana Congress leader Vivek (Lead) 21 Nov 2023 10:08 AM GMT

Enforcement Directorate

Vijayawada: ED files charge sheet against Amway 21 Nov 2023 4:14 AM GMT

Enforcement Directorate

ED files charge sheet against Amway, claims firm generated proceeds of crime of over Rs 4K cr 20 Nov 2023 2:53 PM GMT

SC directs Senthil Balaji to submit medical reports, adjourns bail hearing till Nov 28

SC directs Senthil Balaji to submit medical reports, adjourns bail hearing till Nov 28 20 Nov 2023 12:56 PM GMT

Lieutenant Governor Rejects Delhi Governments Report On Chief Secretary, Sparking Controversy

Lieutenant Governor Rejects Delhi Government's Report On Chief Secretary, Sparking Controversy 20 Nov 2023 6:26 AM GMT

Delhi LG VK Saxena

NHAI Case: Delhi L-G expresses surprise over confidential report surfacing in public domain 19 Nov 2023 3:20 PM GMT

ED identifies two new angles in Bengal ration distribution case

ED identifies two new angles in Bengal ration distribution case 18 Nov 2023 6:19 AM GMT

Enforcement Directorate

ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand's shares in 4 MGM group companies in money laundering case 17 Nov 2023 2:45 PM GMT

Enforcement Directorate

ED attaches ex-UP MLA's properties in money laundering case 17 Nov 2023 2:40 PM GMT

Waqf Board recruitment case: Delhi court sends 3 accused to 14-day judicial custody

Waqf Board recruitment case: Delhi court sends 3 accused to 14-day judicial custody 17 Nov 2023 11:41 AM GMT

Delhi High Court

Delhi HC halts ED proceedings against Hero Motocorp Chairman in foreign currency case 17 Nov 2023 9:50 AM GMT

Land-for-job case: Delhi court extends ED custody of AK Infosystems promoter Amit Katyal

Land-for-job case: Delhi court extends ED custody of AK Infosystems promoter Amit Katyal 16 Nov 2023 4:32 PM GMT

Delhi High Court

Delhi HC seeks ED's stand on conman Sherpuria's plea seeking to quash prosecution complaint 16 Nov 2023 2:55 PM GMT

Enforcement Directorate (ED)

Waqf Board illegal appointments case: ED custody of 3 accused extended by a day 16 Nov 2023 2:36 PM GMT

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