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Centre seeks President’s nod for trial in AAP leader Satyendar Jain’s ED case

Centre seeks President’s nod for trial in AAP leader Satyendar Jain’s ED case

The President’s approval has been sought under Section 218 of the Bharatiya Nagarik Suraksha Sanhita which outlines the requirement of prior government sanction before a court can take cognizance of offenses committed by public servants

14 Feb 2025 8:48 AM GMT

ED investigates 262 Canadian colleges in human trafficking and money...

26 Dec 2024 12:25 PM GMT

ED searches lottery king Santiago Martins premises across India

ED searches 'lottery king' Santiago Martin's premises across India

Martin was the single biggest donor to political parties with more than Rs 1,300 Cr; the searches were part of a money...

2024-11-15T11:27:14+05:30

Money laundering case: ED summons Azharuddin

Money laundering case: ED summons Azharuddin

Azharuddin, the former president of the HCA, is accused of misappropriating funds during his tenure.

2024-10-03T14:13:55+05:30

Supreme Court upholds high court granting Hemant Soren bail

Supreme Court upholds high court granting Hemant Soren bail

The court was hearing a plea filed by the Enforcement Directorate (ED), challenging the bail granted to Soren by the...

2024-07-29T15:09:07+05:30

Cancellation of bail justices miscarriage: Kejriwal tells Delhi HC

Cancellation of bail justice's miscarriage: Kejriwal tells Delhi HC

Delhi CM Arvind Kejriwal told the Delhi High Court that discretionary orders of bail cannot be set aside merely on...

2024-07-10T21:54:26+05:30

Delhi court extends Arvind Kejriwals judicial custody till May 20

Delhi court extends Arvind Kejriwal's judicial custody till May 20

Supreme Court decided to pronounce verdict on his interim plea on May 9 or next week

2024-05-07T17:31:58+05:30

ED seizes bitcoin worth ₹130 crore in US-requested probe

Singh and his brother, along with others, were allegedly operating an international drug trafficking group known as the...

2024-05-04T21:59:45+05:30

Stage is not right: Delhi court rejects Sisodias bail pleas

'Stage is not right': Delhi court rejects Sisodia's bail pleas

The ex-Delhi minister Manish Sisodia is accused of corruption and money laundering under cases lodged by ED and CBI

2024-04-30T21:37:58+05:30

Delhi HC reserves verdict on Arvind Kejriwal's bail plea in ED custody

The ED, in its reply filed before the Delhi High Court, asserted that Kejriwal is the "kingpin" and "key conspirator" of...

2024-04-03T19:07:22+05:30

AAP Goa chief summoned by ED in money-laundering case

The ED's actions come following the arrest of AAP national convenor and Delhi Chief Minister Arvind Kejriwal in...

2024-03-27T21:55:52+05:30

Supreme Court clears DK Shivakumar of money laundering charges ahead of elections

The case involved allegations of tax evasion and hawala transactions amounting to crores.

2024-03-05T16:05:56+05:30

ED initiates money laundering probe against Paytm Payments Bank

Despite restrictions, customers can continue using their account balances without restrictions up to the available...

2024-02-14T14:53:59+05:30

ED grills NCP MLA Rohit Pawar for 10 hrs, called again on Feb 1

ED grills NCP MLA Rohit Pawar for 10 hrs, called again on Feb 1

The leaders of the Opposition MVA allies, Congress and Shiv Sena (UBT), have termed the ongoing action as a ‘political...

2024-01-25T10:19:00+05:30

Jacqueline Fernandez

Conman Sukesh threatens revelation of 'unseen' evidence against Jacqueline Fernandez

Jacqueline's plea in the Delhi court aimed to secure protection from Sukesh's intimidation and to refute her involvement...

2023-12-22T17:15:35+05:30

Jacqueline moves court to restrain conman Chandrasekhar from issuing statements about her

Jacqueline moves court to restrain conman Chandrasekhar from issuing statements about her

The actress also sought the filing of a detailed report by the jail superintendent regarding the action taken against...

2023-12-20T21:01:15+05:30