Topic
ED
Mithi River Desilting Case: Mumbai Police Question Bollywood Actor Dino Morea Again
Bollywood actor Dino Morea was questioned for a second time by the Mumbai Police’s Economic Offences Wing (EOW) in connection with the alleged Mithi River desilting scam. Investiga…
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National
Jharkhand CM Hemant Soren Charged in 8.86-Acre Land Fraud Case; Money Laundering Trial to Proceed
Jharkhand Chief Minister Hemant Soren has been formally charged by a special PMLA court in Ranchi in connection with an alleged 8.86-acre la…
Politics
ED's National Herald Case Cannot Stand on Private Complaint, Sonia, Rahul Gandhi Tell Delhi HC
Congress leaders Sonia Gandhi and Rahul Gandhi have told the Delhi High Court that the Enforcement Directorate's money-laundering case in th…
All stories
More on ED
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Politics
National Herald Case: Delhi HC Sets October 12 Hearing on ED Plea Against Gandhis
The Delhi High Court has listed the Enforcement Directorate’s plea in the National Herald money laundering case for further hearing on Octob…
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Politics
Delhi Court Orders Framing of Money Laundering Charges Against Lalu Prasad, Tejashwi Yadav
A Delhi court has ordered the framing of money laundering charges against RJD chief Lalu Prasad Yadav, his son Tejashwi Yadav, former Bihar…
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Politics
Delhi Court Defers Framing of Charges in ED's IRCTC Case Against Lalu Prasad Yadav
A Delhi court has deferred the framing of charges against RJD chief Lalu Prasad Yadav and others in the Enforcement Directorate's IRCTC case…
Politics
Delhi Court Adjourns Framing of Charges in ED’s Land-for-Job, IRCTC Cases Against Lalu Prasad Yadav
A Delhi court has adjourned the proceedings related to the framing of charges in the Enforcement Directorate's land-for-job and IRCTC cases…
National
Chhattisgarh liquor scam case: SC grants interim bail to Anwar Dhebar, bars him from staying in state
The Supreme Court on Tuesday granted interim bail to businessman Anwar Dhebar in the alleged Chhattisgarh liquor scam case but imposed stric…
Politics
SC nudges ED to consider releasing funds from frozen TMC accounts
The Supreme Court on Monday asked the Enforcement Directorate (ED) to consider releasing funds from bank accounts of the Trinamool Congress…
Sports
Lalit Modi looks forward to India return after tribunal quashes ED penalties
Former Indian Premier League (IPL) chairman Lalit Modi has expressed hope of returning to India after an appellate tribunal set aside Enforc…
Politics
Calcutta High Court Seeks ED Response on TMC’s Frozen Bank Accounts
The Calcutta High Court has directed the Enforcement Directorate (ED) to submit details regarding the freezing of certain bank accounts link…
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Politics
ED Freezes ₹440 Crore in Trinamool Congress Bank Accounts Under PMLA
The Enforcement Directorate (ED) has frozen bank accounts of the Trinamool Congress (TMC) containing around ₹440 crore under the Prevention…
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Crime & Law
ED Conducts Searches in Delhi, Haryana and Goa in ₹155.21 Crore Money Laundering Probe
The Enforcement Directorate (ED) carried out searches across Delhi, Haryana and Goa in connection with a ₹155.21 crore money laundering case…
Politics
Abhishek Banerjee Appears Before ED in West Bengal Primary School Recruitment Scam Case
Trinamool Congress MP Abhishek Banerjee appeared before the Enforcement Directorate for questioning in connection with the alleged West Beng…
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Politics
‘Truth Will Come Out’: BJP Leader Nisith Pramanik on ED Questioning of Abhishek Banerjee
BJP leader Nisith Pramanik has said that "the truth will come out" as Trinamool Congress leader Abhishek Banerjee faces questioning by the E…