AAP leader Deepak Singla was arrested by the Enforcement Directorate following searches linked to an alleged bank fraud case, triggering sharp political reactions from the party...
Punjab minister Sanjeev Arora was arrested by the ED after raids at multiple premises linked to him in Chandigarh and Delhi-NCR under the PMLA.
The Delhi High Court on Monday will hear the ED's plea challenging a trial court order that refused to proceed with a money laundering chargesheet against...
The Supreme Court paused FIRs against ED officers in the Bengal I-PAC raid case, warning that obstruction of central probes could lead to lawlessness and seeking...
The ED has flagged an alleged connection between coal smuggling proceeds and election-related activities in Goa after conducting raids linked to I-PAC in Kolkata.
Mamata Banerjee visited the residence of I-PAC chief Pratik Jain during ED searches, alleging attempts to seize TMC’s internal documents, while the agency denied political targeting.
Raj Kundra has been summoned by a special PMLA court in the Bitcoin scam case, accused of holding 285 Bitcoins linked to Gain Bitcoin promoter Amit...
Delhi High Court has sought responses from Sonia Gandhi and Rahul Gandhi on the ED’s plea challenging a trial court order in the National Herald case.
The ED has alleged that Al Falah University chairperson Jawad Ahmed Siddiqui dishonestly collected Rs415 crore by misleading students, prompting a Delhi court to grant 13-day...
Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities have been attached as part of...