Robert Vadra dodged questions, put onus on deceased associates in money laundering probe: ED 10 Aug 2025 9:36 PM IST
Robert Vadra-linked 7 firms in Delhi named by ED as accused in money laundering case 10 Aug 2025 8:18 PM IST
Bengal school job case: Special court rejects Partha Chatterjee's bail plea 17 April 2025 7:39 PM IST
Illegal betting on UAE fintech’s platform: Court takes note of fresh complaint by ED 4 April 2025 5:30 AM IST
Bengal school job case: CBI collects handwriting specimens of accused 26 March 2025 12:15 PM IST
Bengal school job case: Special court hearing today to monitor progress of framing charges 26 Dec 2024 10:52 AM IST
Special PMLA court frames charges against Trinamool MP Saket Gokhale 13 Aug 2024 8:38 PM IST
Director of medical college in Kerala, ex-Bishop named in ED charge sheet 9 May 2024 2:09 PM IST
CM Kejriwal’s arrest not based on belated contradictory or coerced statements: ED’s affidavit in SC 25 April 2024 4:15 PM IST
Sheikh Shahjahan submits ‘retraction' petition to withdraw statements made before ED 13 April 2024 8:23 PM IST
Sheikh Shahjahan 'invested' crime proceeds from land-grabbing in brother’s business: ED tells court 12 April 2024 8:43 PM IST
Sheikh Shahjahan remanded to ED custody till April 13 1 April 2024 7:46 PM IST
PMLA Court sent Kejriwal on ED remand till March 28 2024 22 March 2024 10:03 PM IST
Court takes cognisance of ED charge sheets against suspended CBI judge Sudhir Parmar 21 Feb 2024 7:59 PM IST
No respite for Kerala CPI(M) as party councillor fails to get bail in Coop Bank scam 27 Oct 2023 2:55 PM IST
Naresh Goyal sent to ED custody till Sep 11 in money-laundering case 2 Sept 2023 7:18 PM IST
Mumbai Covid Scam: Lifeline Hospital Management Services accused of faking attendance sheets 20 July 2023 10:01 PM IST
2 Kolkata bizman chargesheeted by ED over illegal forex trading 15 April 2023 3:15 PM IST
Supreme Court junks Vijay Mallya's plea challenging proceedings to declare him a fugitive 3 March 2023 7:16 PM IST
Manav Bharti University fake degree case: ED files charge sheet against 16 6 Jan 2023 12:57 PM IST
ED arrests 4 persons in Rs 108 cr trading fraud case 2 Dec 2022 2:55 PM IST
PMLA court sends ex-Jharkhand Minister Ekka to seven-year jail 23 April 2020 9:10 PM IST
Mehul Choksi can't come to India. He has heart problems, leg pain, brain clot 22 March 2019 3:45 PM IST
