SC reserves order in Mallya's plea seeking review of 2017 order holding him guilty of contempt

Aug 27, 2020

New Delhi, Aug 27 The Supreme Court on Thursday reserved its order on a plea filed by fugitive businessman Vijay Mallya seeking a...

Haryana Police confiscate 945 boxes of illicit liquor from Nuh district, 1 held

Nov 06, 2020

Nuh (Haryana) [India], November 6 : Haryana Police on Friday seized a total of 945 boxes of illicit country-made liquor from a vehicle in...

Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay Vij for 5 days in money laundering case

Jul 24, 2024

A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency...

ED challenges anticipatory bail granted to Robert Vadra, claims violation of conditions

Aug 16, 2023

The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.

ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case

Jun 28, 2024

The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.

ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laundering case

Feb 09, 2024

According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7...