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    Rs 3.8 crore swindled by Karnataka waqf board staff restituted by ED | India News – Times of India

    NEW DELHI: Enforcement Directorate provided a big relief to Karnataka waqf...
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    Sanjay Bhandari declared fugitive economic offender: Delhi court tags arms dealer linked to Robert Vadra case; extradition path eases | India News – Times...

    Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday...
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    National Herald case: ‘Strange, unprecedented,’ Sonia Gandhi’s counsel tells court; cites ‘Hamlet’ | India News – Times of India

    NEW DELHI: Congress leader Sonia Gandhi on Friday criticised the Enforcement...
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    ED arguments over in Herald case, it’s Gandhis’ turn now | India News – Times of India

    NEW DELHI: The Enforcement Directorate (ED) claimed before a Delhi court...
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    High Court dismisses plea filed by Jacqueline Fernandez in Rs 200-crore money laundering case : Bollywood News – Bollywood Hungama

    In a recent development in the Jacqueline Fernandez–Sukesh...
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    Money laundering case: Court rejects Jacqueline Fernandez’s plea to junk case; ED says ‘prima facie case made out’ | India News – Times of...

    NEW DELHI: The Delhi high court on Thursday dismissed Bollywood actor...
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    Court restores Rs 952 crore Vadraj Cement assets in money laundering case

    A Special Court under the Prevention of Money Laundering Act (PMLA), Mumbai, has...
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    Summons sent to lawyer for his role as co’s ind dir: ED | India News – Times of India

    NEW DELHI: Faced with criticism, Enforcement Directorate Friday said it issued...
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    SC lawyers’ body asks ED to respect independence of Bar, exercise restraint | India News – Times of India

    Sections 132 and 134 of Bharatiya Sakshya Adhiniyam, 2023, protect lawyer-client...
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    ED officer accused of graft in Kerala transferred to Shillong | India News – Times of India

    KOCHI: Shekhar Kumar, assistant director with Kochi unit of Enforcement Directorate (ED), who...
    Entertainment

    Urvashi Rautela, Sonu Sood questioned by ED in online betting app investigation; Yuvraj Singh, Rana Daggubati also under scanner: Reports : Bollywood News –...

    Actors Urvashi Rautela and Sonu Sood were recently summoned...
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    Money laundering case: Robert Vadra receives fresh ED summons; skipped last one over Covid symptoms | India News – Times of India

    NEW DELHI: The Enforcement Directorate on Monday issued fresh summons to...
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