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The Supreme Court also directed the Election Commission of India to hold the Assembly polls in Jammu and Kashmir by September 30 next year. (AP)

AA Edit | SC rap for ED on PMLA abuse

Supreme Court Slams Enforcement Directorate's Practice of Filing Supplementary Chargesheets

22 March 2024 12:05 AM IST

BRS leader K. Kavitha being taken to the Enforcement Directorate (ED) office after she was produced before the Rouse Avenue Court in connection with the Delhi excise policy-linked money laundering case, in New Delhi, Friday, March 15, 2024. (PTI Photo)

AA Edit | Setback for BRS, gain for Cong

Enforcement Directorate's raid on Kavitha's residence sparks political firestorm

18 March 2024 12:00 AM IST

A police vehicle after it was attacked by villagers during NIAs investigation into the 2022 Bhupatinagar blast case, in Purba Medinipur district, Saturday, April 6, 2024. (PTI Photo)

AA Edit | Don't politicise criminal probes

Recent incidents in West Bengal highlight the escalating challenges to non-partisan law enforcement and criminal...

8 April 2024 12:11 AM IST

The Supreme Court also directed the Election Commission of India to hold the Assembly polls in Jammu and Kashmir by September 30 next year. (AP)

AA Edit | Courts can't allow process of PMLA to be punishment

Supreme Court's decision highlights the need to reevaluate stringent bail conditions under the Prevention of Money...

4 April 2024 12:00 AM IST

Delhi Chief Minister and AAP Convenor Arvind Kejriwal arrives to appear before the Rouse Avenue Court in the excise policy-linked money laundering case, in New Delhi, Monday, April 1, 2024. (PTI Photo)

Kejriwal Says His 2 Ministers in Touch With Scam Accused

Earlier on Monday, Kejriwal, who was remanded to judicial custody till April 15, was sent to the high-security Tihar...

2 April 2024 1:18 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Money laundering case: Delhi court extends Moin Qureshi's ED custody...

Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.

31 Aug 2017 7:03 PM IST

Qureshi was arrested late on Friday night in New Delhi after he was called for questioning in the case. (Photo: File)

Money laundering case: Meat exporter Moin Qureshi sent to ED custody...

The order was passed by Special Judge Arun Bharadwaj after the ED sought Qureshi's custody for 14 days to interrogate...

26 Aug 2017 8:40 PM IST

Bhujbal when he came to the Assembly earlier this year.

Bhujbal allowed to challenge 3 from becoming approvers

Naik was the brain behind the entire gamut of laundering operations of the Bhujbal group.

6 Aug 2017 1:52 AM IST

In the last hearing, the apex court had convicted Mallya for contempt of court and summoned him to personally appear on July 10, 2017. (Photo: PTI)

SC demands Vijay Mallya's presence for proceedings in contempt case to...

Vijay Mallya was arrested by the Scotland Yard in June on fraud allegations, which led to his extradition process in the...

14 July 2017 7:07 PM IST

Islamic preacher Zakir Naiks

ED issues summons to controversial Islamic preacher Zakir Naik

The agency wants to record the statement of Naik, who is abroad, and hence the summons were issued.

20 Jan 2017 8:47 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik's foreign assets now part of probe

ED brings his overseas assets in UAE, Saudi Arabia, UK in money-laundering probe.

27 March 2017 6:08 AM IST

The ED could seek a non-bailable warrant against Naik.

ED may attach Zakir Naik's five benami flats

Properties worth Rs 20 crore were purchased in the name of six shell companies.

17 March 2017 1:13 AM IST