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Fairplay probe: ED conducts searches in Mumbai and Pune

Fairplay probe: ED conducts searches in Mumbai and Pune

According to ED, during the search operations, movable assets including cash, bank funds, demat account holdings, and luxury watches worth approximately R8 crore were seized

14 June,2024 01:28 PM IST | Mumbai | Faizan Khan
Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case

Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case

Congress Leader Karti Chidambaram was granted regular bail by the Rouse Avenue Court in Delhi on Thursday. Chidambaram is accused of money laundering in connection with the Chinese Visa issue.

06 June,2024 02:53 PM IST | New Delhi | mid-day online correspondent
Delhi excise case: ED alleges over Rs 1,100 crore laundered

Delhi excise case: ED alleges over Rs 1,100 crore laundered

The supplementary charge sheet was filed against BRS leader K Kavitha before a Delhi court. According to the ED, out of Rs 1,100 crore, Kavitha was involved in proceeds of crime (PoC) worth Rs 292.8 crore

03 June,2024 07:14 PM IST | New Delhi | mid-day online correspondent
Delhi CM Kejriwal surrenders at Tihar jail

Delhi CM Kejriwal surrenders at Tihar jail

Kejriwal was granted the relief for campaigning in the Lok Sabha elections

02 June,2024 07:25 PM IST | New Delhi | PTI
ED files charge sheet against Shahjahan

ED files charge sheet against Shahjahan

The CBI too had filed its charge sheet against Sheikh and some others this week

31 May,2024 08:56 AM IST | New Delhi | Agencies
PMLA case: Court summons Vivo's acting CEO after ED filed supplementary charge

PMLA case: Court summons Vivo's acting CEO after ED filed supplementary charge

Special judge Kiran Gupta issued summons to all accused persons and directed them to appear before the court on August 28

30 May,2024 08:58 AM IST | New Delhi | mid-day online correspondent
Sandeshkhali: Shahjahan Sheikh charged with attempt to murder by CBI

Sandeshkhali: Shahjahan Sheikh charged with attempt to murder by CBI

CBI slapped Sheikh with two charges in connection with a mob attack on an Enforcement Directorate team in Sandeshkhali in January

28 May,2024 07:06 PM IST | New Delhi | mid-day online correspondent
Kejriwa says, INDIA Bloc  govt will ease judiciary pressure, ensure his release

Kejriwa says, INDIA Bloc govt will ease judiciary pressure, ensure his release

After being freed from Tihar jail on interim bail, Kejriwal had said in his election rallies that he will be free the day after the results of the Lok Sabha elections are announced on June 4 if the opposition INDIA bloc wins

22 May,2024 10:18 PM IST | New Delhi | mid-day online correspondent
ED opposes JMM leader Hemant Soren's interim bail plea in SC

ED opposes JMM leader Hemant Soren's interim bail plea in SC

Soren was arrested on January 31 in the money-laundering case linked to the alleged land scam after he resigned as the Jharkhand chief minister

20 May,2024 07:04 PM IST | New Delhi | mid-day online correspondent
ED alleges over Rs 7 cr foreign funding to AAP; writes to MHA seeking FCRA probe

ED alleges over Rs 7 cr foreign funding to AAP; writes to MHA seeking FCRA probe

ED sent communication after it recovered some documents and emails during a probe against former Punjab AAP MLA Sukhpal Singh Khaira & others.

20 May,2024 06:31 PM IST | Delhi | PTI

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