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New Delhi: The Supreme Court has made a significant ruling on Thursday regarding the powers of the Enforcement Directorate (ED) in arresting individuals under the Prevention of Money Laundering Act …
ED Can’t Arrest Accused Under PMLA After Special Court Takes Cognisance Of Complaint: SC Read More
Ranchi: The Enforcement Directorate (ED) has arrested Jharkhand’s Rural Development Minister Alamgir Alam in connection with a multi-crore tender scam. The arrest comes amidst the ongoing Lok Sabha elections in …
ED arrests Jharkhand Congress minister Alamgir Alam in multi-crore tender scam Read More
New Delhi: Delhi Chief Minister Arvind Kejriwal was released from Tihar Jail on Friday evening, 50 days after his arrest on corruption charges related to the alleged liquor policy scam, …
‘Need to fight dictatorship’: Arvind Kejriwal’s first message bailed out after 50 days from Tihar Jail Read More
New Delhi: Delhi’s Rouse Avenue Court today extended the judicial custody of Delhi Chief Minister, Arvind Kejriwal till 20th of May, in the money laundering case connected to the liquor …
Court extends judicial custody of Arvind Kejriwal till 20 May Read More
Ranchi: The Enforcement Directorate (ED) has seized Rs 1.5 crore from the premises of a contractor in Jharkhand, as part of its ongoing investigation. The ED conducted fresh searches at …
Tender Scam: ED seizes Rs 1.5 crore from contractor’s premises in Jharkhand Read More
Ranchi: In the tender scam in Jharkhand, the Enforcement Directorate (ED) has conducted raids at approximately nine locations under the Prevention of Money Laundering Act (PMLA) in Ranchi. The raids …
ED recovers huge cash from premises linked to Jharkhand Congress minister Read More JNS: The Enforcement Directorate (ED) has informed the Supreme Court that Delhi Chief Minister Arvind Kejriwal is the “key conspirator” in the excise policy scam. The agency stated that Kejriwal …
Arvind Kejriwal is the ‘key conspirator’ of the excise policy scam, ED tells to SC Read More
Ranchi: The Enforcement Directorate (ED) has attached tainted land lots worth Rs. 266 crore in the Ranchi land scam. In connection with the Bhanu Pratap Prasad and Others case, the …
ED seizes Rs. 266 Cr. assets in Ranchi land scam; Arrests several including former Chief Minister Read More
#ED also seizes bitcoins worth ₹150 cr for setting mining farm in Ukraine JNS: The Enforcement Directorate (ED) on Thursday attached properties belonging to Raj Kundra worth Rs 97.79 crore …
ED attaches Rs 97.79 cr. assets of Raj Kundra in money laundering case Read More Ranchi: Four individuals implicated in the land scam case, including JMM leader Antu Tirkey, Congress leader Priyaranjan Sahay, Vipin Singh, and Irshad, were remanded to judicial custody following their arrest …
Land Scam: Antu Tirkey, Priyaranjan Sahay, Vipin Singh and Irshad sent to judicial custody Read More