A PMLA court had earlier issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present o...

RJD chief Lalu Prasad Yadav appeared before the Enforcement Directorate (ED) in Patna for questioning related to the land-for-jobs scam tha...

Former Bihar CM Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary, and other accused have been issued summons by the Rouse Avenue c...

It might be mentioned here that a month before his arrest, in November last year, Katyal had petitioned the Delhi HC seeking stay on any co...

The CBI has filed a charge sheet in this case earlier. Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav were granted bail by a trial court ...

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the six immovable assets in Patna, Ghazia...

The agency had raided the premises of Chanda Yadav, her sisters Ragini Yadav and Hema Yadav, and former RJD MLA Abu Dojana in Patna, Phulwa...

In the first case, Justice Singh, on September 12, quashed the ED’s attachment of more than Rs 10 crore in fixed deposits of Ziqitza Health...

The agency told Special Judge Arun Bhardwaj that it has attached certain new properties in relation to the case recently.

The case is related to the purchase of a farm house in Delhi by Misa Bharti and her husband in the name of their company - Ms Mishail Packe...

The court also summoned Bharti's firm Mishail Packers and Printers as accused in the case and directed all the accused to appear before it ...

The ED's counsel alleged before Justice Sanjeev Sachdeva that CA Rajesh Agarwal laundered money for various persons through shell companies.

The court refused to grant relief to businessmen brothers Surendra Jain and Virendra Jain for allegedly being involved in a blackmoney rack...

The agency had attached a farm house in Palam sometime back and it was now probing the alleged slush funds used to purchase this asset by t...

The charge sheet against Rajesh Agarwal in a Prevention of Money Laundering Act case was filed before the court of Special Judge Naresh Kum...

ED had asked its Patna office to veri fy a few details regarding two companies of Misa Bharti and her husband, Shailesh Kumar, in the state...

According to ED officials, Agarwal is associated with some transactions involving a firm allegedly linked to RJD chief Lalu Prasad's daught...