Global News Aggregator
Earlier, Court had issued summons to AAP MLA Amanatullah Khan in money laundering case. New Delhi: The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP…
Arvind Kejriwal High Court verdict set to be delivered on Tuesday. (File) New Delhi: The Delhi High Court will give its verdict today on a petition by Chief Minister Arvind…
Sukesh Chandrashekar has sought a detailed investigation by the CBI. New Delhi: Conman Sukesh Chandrashekar, who is an accused in a Rs 200 crore money laundering case, claimed that dozens…
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed. Ms Fernandez is accused in a Rs…
Ratul Puri was arrested by the Enforcement Directorate in this case in 2019 and he is now out on bail. New Delhi: The Enforcement Directorate has made a fresh arrest…
London: Sixteen people, including a number of Indian-origin men and women, have been convicted following a major investigation into a west London based organised crime group involved in international money…
He was arrested in February this year by the ED following multiple searches. New Delhi: A farmhouse and two flats in posh areas of the national capital, a bungalow in…
Satyendar Jain was arrested on May 30 last year. (File photo) New Delhi: The Delhi High Court on Thursday denied bail to jailed former AAP minister Satyendar Jain in a…
Over a dozen locations are being searched, including properties of Congress MLAs. (File) New Delhi: The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including at premises…
A CCTV footage from Tihar Jail shows Delhi minister Satyendar Jain New Delhi: A Delhi Court today took strong exception to jailed Aam Aadmi Party (AAP) minister Satyendar Jain requesting…