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
The Supreme Court has issued notices to four accused in the Kerala gold smuggling case on the ED's plea to shift the...
The SFIO had, last week, filed its charge sheet that pertains to the illegal deal between Veena Vijayan’s now defunct IT...
Suman Dubey and Congress leader Sam Pitroda are also named as accused persons in the chargesheet.
The ED has submitted documents to property registrars and affixed notices at key locations to take possession...
The investigation has revealed widespread corruption, including manipulation in tender processes, unauthorised cash...
