The ED, through advocate Amit Mahajan, has challenged the trial court's January 25, 2020 order by which it was directed to provide a scanne...

The Delhi High Court on Monday listed for April 30 a public interest litigation (PIL) concerning the safety and security of the Prime Minis...

“Considering the overall facts and circumstances of the present case, since the allegations against the accused are most grave in nature, a...

Sumitra Mahajan, India's first eight-time woman MP, and Nripendra Misra, veteran Indian Administrative Service officer, were presented the ...

The court noted that there were allegations that proceeds of crime to the tune of Rs 500 crore were generated in this case and were launder...

The Centre Wednesday informed the Delhi High Court that it has filed a plea before the Supreme Court seeking the transfer of PDP leader Meh...

The ED had arrested Gautam Thapar in a money laundering case following searches at multiple locations in Delhi and Mumbai.

The bail application, filed by Karanjawala & Co on behalf of Gautam Thapar, claimed that the accused was not required for the investigation...

A bench of Chief Justice D N Patel and Justice Prateek Jalan issued notice to the Ministry of Law and the Insolvency and Bankruptcy Board o...

The ED had issued summons to Bhushan Steel ex-promoter Neeraj Singal in the money laundering case registered in connection with alleged sip...

The plea by the ED was mentioned before a bench of Chief Justice D N Patel and Justice C Hari Shankar, which allowed it to be listed for he...

The agency, which accuses him of money laundering in the same case, had moved two applications yesterday -- to formally arrest P Chidambara...

Special Judge Ajay Kumar Kuhar sent Shivakumar to further judicial custody on the ED's plea.

The ED told Special Judge Ajay Kumar Kuhar that if released, Shivakumar may influence the persons who are in knowledge of his "grave offenc...

During the brief hearing, Shivakumar's counsel told the court that he had disclosed everything in his poll affidavit.

Investigation has been initiated against e-commerce giants Amazon and Flipkart for alleged violation of foreign exchange law, the Enforceme...

The government has sent out invitations to nearly 100 such public personalities, besides the members of both houses of Parliament, senior g...