The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.
The ED’s total assets seized in the PFI case now exceed Rs 129 crore, including Rs 61.98 crore under nine earlier...
The central agency attached assets worth Rs 11.14 crore of the former cricketers as part of a money laundering probe...
The Delhi High Court has granted a final opportunity to argue the plea challenging Arvind Kejriwal’s bail in the 2021-22...
The star batter appeared before the central agency on Thursday for questioning in a money laundering case
The NIA, in its chargesheet, said the blast was part of an ISIS plot, while the ED revealed the bomb was intended for...
His summons followed ED searches at 35 premises belonging to 50 companies and 25 individuals, including senior...
The Enforcement Directorate is probing a Kasargod-based charitable trust for allegedly receiving ₹220 crore from its...
The three actors, along with actress Lakshmi Manchu, were summoned in a money laundering case related to online betting...
In the real estate scam, former MLA from Congress, Dharam Singh Chhoker, is also accused
During his statement recorded last week in Delhi, Aneesh Babu reportedly "denied" any knowledge of an ED officer's...
The Supreme Court itself once remarked that even if a crime actually occurred, there could be a perception that the ED...
The Congress alleged that the arrest, following tax raids, was deliberate and linked it to Gujarat Samachar’s recent...
The court was hearing a bail petition on a money laundering case from Chhattisgarh
