ED complaint against Gandhis 'impermissible in law': Court

Holding that cognisance of the Enforcement Directorate's complaint in the National Herald case was 'impermissible in law' as it was not founded on a first information report (FIR), a Delhi court......

National Herald case: ED to file fresh charge sheet against Gandhis

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi apart from others as it has taken cognisance of the latest Delhi Police first......

No concept of digital or online arrest under PMLA: ED

There is no concept of digital or online arrest under the anti-money laundering law and the ED undertakes such a procedure only in person, the federal probe agency said on Wednesday. Image used......

Relief for Gandhis as court rejects ED's National Herald chargesheet

In a relief to Congress leaders Sonia Gandhi, Rahul Gandhi and five others, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against them......

ED attaches fresh assets of Anil Ambani's Reliance Group

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its......

Anil Ambani aide and Reliance Power executive arrested by ED

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of......

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group......

Nirav Modi, sister's Rs 66-cr properties released to PNB

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Big celebs among 29 booked for 'endorsing' betting apps

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj,......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

Raina, Dhawan in trouble as ED seizes assets

IMAGE: A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach an immovable property of Shikhar Dhawan worth Rs 4.5 crore. Photograph: Shikhar......

Robin Uthappa grilled by ED for 8 hours!

IMAGE: Robin Uthappa's statement was recorded under the Prevention of Money Laundering Act (PMLA) in the case linked to online betting app 1xBet. Photograph: BCCI The Enforcement Directorate on......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

ED summons Yuvraj, Uthappa in money laundering case

IMAGE: Yuvraj Singh has been asked to depose on September 22. Photograph: Kind courtesy Yuvraj Singh/Instagram The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and......