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...
The ED has imposed a corporate fine of Rs 3.44 crore on BBC and levied penalties of Rs 1.14 crore each on three...
ED also slapped an additional penalty of Rs 5,000 per day from 15 October 2021 till the date of compliance with the...
The Singhs stated in February 2022 that their account is in the name of "Kudos," not "Kudos Finance and Investments...
A two-judge bench ordered the case to be heard with similar petitions, including those by Amazon India employees and...
"You seize thousands of documents and rely on just 50. The accused might not remember every document. You may have a...
Despite Prime Minister Narendra Modi’s assertion of the ED’s independence in response to opposition parties’ accusations...
The lawyers accused Justice Sudhir Kumar Jain, who stayed Kejriwal's bail order, of showing favouritism to his brother,...
