Actor Nusrat Jahan appeared before the Enforcement Directorate in Kolkata. The appearance is in connection with a housing fraud case. The E...

The Enforcement Directorate has filed a prosecution sanction against AAP MLA Amanat Ullah Khan. This is in connection with a money launderi...

Delhi's Rouse Avenue Court discharged AAP MLA Amanatullah Khan in the Delhi Waqf Board money laundering case, citing lack of sanction to pr...

Sanjay Singh criticized BJP for planning Amanatullah Khan's arrest in a baseless case, citing dictatorship and false charges. He expressed ...

In a recent development, the Delhi BJP Chief, Virendra Sachedva, has strongly criticized the Aam Aadmi Party (AAP) and Delhi Chief Minister...

Delhi Ministers Atishi and Saurabh Bhardwaj have claimed, based on undisclosed information, that Chief Minister and AAP convener Arvind Kej...

ED issued a third summons to CM Kejriwal earlier on December 22 last year, in connection with the excise policy case, asking him to appear ...

On Monday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala after his rem...

Manish Sisodia, an Aam Aadmi Party leader, has approached the Supreme Court to get bail in the alleged Delhi excise policy scam cases filed...

“The company learnt that P Sarath Chandra Reddy, whole-time director/ promoter group of the company, has been arrested by the Enforcement D...

The Enforcement Directorate (ED) had moved the Supreme Court to challenge the bail granted to Deshmukh by the High Court. The bench headed ...

The court declined Chidambaram’s request for “immediate release” or to remand him in ED custody for interrogation.

The apex court asked Chidambaram's counsel not to press for the interim bail plea.

ED claims despite IFIN profits declining, sitting fee of accused Saha and Ramchand increased.

The ED, clarified that its officials were facing problems only in the areas under the jurisdiction of Kolkata police, and not in the distri...

ED had alleged that Khaitan was "actively involved" in illegal transactions relating to proceeds of crime & he was one of beneficiaries of ...

The ministry is likely to direct the two executive directors of the state-owned bank to take charge of running day-to-day operations.