The ED told the court that the investigation regarding the role of other accused persons and the phasing out of the remaining proceeds of c...

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...

ED's Special Public Prosecutor N K Matta told the court that the accused was required to be confronted with other accused persons and evide...

The Special Judge, Rouse Avenue Court Complex has dismissed the interim bail application of Thapar, which was filed on medical grounds, cit...

Special Judge M K Nagpal reserved order after both the agencies filed their replies sought by the court regarding certain queries in the co...

In its charge sheet filed by ED's special public prosecutors N K Matta and Rajeev Awasthi, the agency said that there were sufficient evide...

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

Shivakumar, arrested on Tuesday night, was produced before Special Judge Ajay Kumar Kuhar.

The case relates to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal.

During the court proceedings, the ED's special public prosecutors D P Singh and N K Matta maintained that the present case had nothing to d...

The agency told special judge Arvind Kumar that Shivani Saxena, an active director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings, s...

According to the agency, Qureshi was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) as he was "not cooperat...

The conduct of the accused shows that he has no intention to come to India. His passport was impounded because of his own conduct, ED couns...

A Delhi court on Saturday asked liquor baron Vijay Mallya to personally appear before it on September 9, after allowing (ED plea to withdra...

Special CBI Judge Ajay Kumar Jain issued open NBWs against Carlo Gerosa and Guido Haschke, the two accused, after ED's special prosecutor N...

Enforcement Directorate was allowed by a Delhi court to quiz in its custody four persons, including an HDFC bank employee, arrested on alle...

During the day's hearing, the court recorded statement of ED's Assistant Director Kamal Singh which remained inconclusive and would continu...