The Enforcement Directorate (ED) on Tuesday filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar CM Rabri Devi and her MP daughter Misa…
The Enforcement Directorate (ED) on Tuesday conducted fresh searches at about four-five premises in Delhi as part of a money laundering probe against AAP MLA Amanatullah Khan linked to irregularities…
The Rajasthan Anti-Corruption Bureau (ACB) on Thursday said it has arrested an Enforcement Directorate (ED) official and his associate for allegedly taking a bribe of Rs 15 lakh to settle…
The Enforcement Directorate (ED) on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others. The ED searches…
On Wednesday, Aam Aadmi Party (AAP) MP Sanjay Singh was arrested by the Enforcement Directorate following the central agency's searches at his residence in connection with its money laundering probe…
Former Railways Minister Lalu Prasad, his wife,and former Bihar Chief Minister Rabri Devi and their son, Bihar Deputy Chief Minister Tejashwi Yadav were granted bail in the land-for-job scam case…
The Enforcement Directorate (ED) on Wednesday morning raided the premises of AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case. Some other premises of linked…
On Sunday evening, former Andhra Pradesh Chief Minister and Telugu Desam Party president N Chandrababu Naidu was sent to 14 days’ judicial custody by the court of the third additional…
On Friday, Jet Airways founder Naresh Goyal was arrested in the Rs 538 crore Canara Bank fraud case. Goyal was taken into custody under the Prevention of Money Laundering Act…
The Central Bureau of Investigation (CBI) has arrested a Central Goods and Services Tax (CGST) official in Mumbai for demanding Rs 15 lakh as a bribe for settling tax issues…