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SC grants interim bail to Kejriwal, questions need for arrest under PMLA

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case lodged by the Enforcement Directorate (ED) in the alleged excise policy scam but......

ED failed to give evidence linking Kejriwal to scam: Court

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

Now, ED books Mahua Moitra in cash-for-queries case

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......

Sameer Wankhede moves HC against ED's money laundering case

Former Mumbai Narcotics Control Bureau zonal director Sameer Wankhede has moved the Bombay high court challenging the Enforcement Directorate's money laundering case against him, claiming that it......

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......

Ex-NSE MD Ravi Narain sent to 2-day ED custody

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to......

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed......

Sushant's death: ED, politics jump in

ED files money laundering case.Fadnavis, Paswan want case transferred to CBI.Mumbai police will investigate on basis of evidence: Minister.Friend alleges he is being pressured to nail Rhea.Bihar......

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Ecir

News for Ecir

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

ED failed to give evidence linking Kejriwal to scam: Court

ED raids rose by 86 times under BJP government

Now, ED books Mahua Moitra in cash-for-queries case

Sameer Wankhede moves HC against ED's money laundering case

Charge sheet filed against Vivo India in money laundering case

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

Ex-NSE MD Ravi Narain sent to 2-day ED custody

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Sushant's death: ED, politics jump in

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