Pillai was arrested by the ED on Monday night and was produced before a local court on Tuesday that sent him to the federal investigation a...

The ED's investigators reached the Tihar Jail to question and record the statement of Sisodia under the Prevention of Money Laundering Act ...

The agency also said Pillai was a close associate of Bharat Rashtra Samithi MLC K Kavitha and he was required to be confronted with other a...

The ED investigators will reach the Tihar Jail around noon to record the statement of Sisodia under the Prevention of Money Laundering Act ...

According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep Dhal and Sameer Mahandru were actively involved in framing and impl...

The ED has alleged in the charge sheet that it was Vijay Nair, who orchestrated this entire scam. Vijay Nair is in jail in the Delhi liquor...

Against these kickbacks, the ED alleged, the "South Group" "secured uninhibited access, undue favours, attained stakes in established whole...

The properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife a...

The court passed the order on an application moved by agency's Special Public Prosecutor N K Matta, who said the accused was not required f...

Special Public Prosecutor N K Matta appeared for the ED, which claimed that Arora needed to be quizzed further to unearth the larger conspi...

The CBI in a recently filed chargesheet in the case claimed that Amit Arora, with two other accused, Dinesh Arora and Arjun Pandey, are "cl...

Besides Indospirits promoter Mahandru, the prosecution complaint has also listed two other persons and is about 3,000 pages containing stat...

The Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court, they said...

"Jail bars and hanging noose could not deter Bhagat Singh's resolute intentions. This is the second fight for freedom. Manish and Satyendra...

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering inv...

The ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...

growX ventures has led a Rs 3.34-crore)seed round for i2e1, a smart network layer platform, which aims to provide low-cost internet to cons...