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Supreme Court notice on journalist’s bail plea in money laundering case

September 09, 2025 1:52 am

A bench of Justices Surya Kant and Joymalya Bagchi was hearing Langa’s plea challenging the Gujarat HC’s July 31 order dismissing his plea for regular bail.

Karnataka HC reserves verdict in plea against ED summons to advocate associated with gaming businessman, Congress MLA K C Veerendra

September 01, 2025 7:54 pm

The advocate, Anil Gowda H, is the brother of Kusuma H, the losing Congress candidate from the R R Nagar assembly seat in Bengaluru in the 2023 Karnataka polls.

Delhi News LIVE Updates | U-Special buses return to city roads, to cover 67 Delhi University colleges

August 28, 2025 6:30 pm

Delhi Weather, Delhi-NCR Today News LIVE Updates: Chief Minister Rekha Gupta said her government is working to provide students with Metro concessional passes.

From mule accounts to cryptocurrency, ED tracks how Parimatch routed users’ funds, freezes Rs 110 crore

August 14, 2025 6:10 pm

The illegal online betting platform, Parimatch, defrauded investors by luring them with promises of high returns, generating over Rs 3,000 crore in a year, as per the ED.

Enforcement Directorate raids residences of Congress MP E Tukaram, 3 MLAs over Karnataka ST corporation ‘scam’

June 11, 2025 11:59 am

The alleged scam surfaced on May 26, 2024, after an accounts officer at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation died by suicide.

ED arrests former chairman of UCO Bank for ‘accepting bribe, approving Rs 6,210 crore loan’ to CSPL

May 20, 2025 4:01 pm

An ED spokesperson said several properties acquired through shell companies — beneficially owned or controlled by the accused and his family — have been identified.

Waqf property ‘scam’: ED raids nine places in Ahmedabad, funds worth Rs 2 crore frozen

May 08, 2025 4:40 am

The bank funds to the tune of Rs 2 crore were frozen, cash worth Rs 30 lakh was seized and Rs 7 lakh worth crypto currency was frozen.

former Haryana MLA Dharam Singh Chhoker arrested

Former Haryana MLA arrested after scuffle with ED officials at Delhi hotel: Who is Dharam Singh Chhoker?

May 19, 2025 1:26 pm

The former Samalkha MLA has been arrested due to alleged irregularities in the allotment of flats, houses, and plots by his real estate companies in Gurgaon.

Use power to arrest sparingly, and not at early stage: ASG to ED

May 02, 2025 1:20 am

Addressing ED officials on the agency’s foundation day, Additional Solicitor General Raju says hasty arrest leads to default bail, courts have faulted grounds of arrest many times.

BluSmart saga: ED raids Gensol offices, detains co-promoter Puneet Jaggi

April 24, 2025 10:26 pm

The raids were conducted at the company's premises in Delhi, Gurugram and Ahmedabad under the provisions of the Foreign Exchange Management Act (FEMA).

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