Ujjwal Kishore and his wife Neelu Srivastava are accused of operating the racket for five years involving massive...
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been...
Wahidur Rahman Jainullabudeen was taken into custody under the Prevention of Money Laundering Act (PMLA) from...
The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the...
'Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble...
Opposing the plea filed by Kejriwal against arrest, ASG Raju apprised a bench of Justices Sanjiv Khanna and Dipankar...
Simultaneous raids are underway at nine locations, including Sail City in Ranchi
During his election rallies in Kerala recently, PM Modi criticised Chief Minister Pinarayi Vijayan and the CPI-M for...
The financial probe agency had initiated the money laundering investigation in the cases of land scam based on multiple...
Isaac alleged that the only intention behind ED summoning was to obstruct his election campaign , according to the...
Delhi's Rouse Avenue court extended the judicial custody of the daughter of former Telangana Chief Minister K...
The apex court was hearing the bail plea of former Jharkhand Chief Minister Hemant Soren’s aide Prem Prakash when it...
The withdrawal of the consent meant that CBI has to obtain the state government’s permission to carry out investigation...
DMK leader PK Sekar Babu claimed that the minister was under medical observation and was not responding, adding that ECG...
