"ed"

Officials conducted searches and inspections in the MUDA till 11 pm on Friday and grilled Commissioner Raghunandan and other senior officers

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case

Alleges that "taxes" are being paid to MLAs and CM Naidu for doing business or mining in the State

The officials have also conducted simultaneous raids at the residence of accused number four, the land owner J. Devaraju.

MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force

A Bench of Justices MM Sundresh and Pankaj Mithal grant bail to the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago

Fresh assets worth more than Rs 23 crore have been attached under the anti-money laundering law in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens Project case, the Enforcement Directorate said Tuesday.

Special Judge grants relief to accused on personal bond of Rs one lakh each, noting that they were not arrested during the investigation

AAP members distributed sweets outside the residence of AAP leader Manish Sisodia Soon after the Supreme Court pronounced its verdict

As per cause list of uploaded on the apex court website, a Bench headed by Justice Surya Kant is slated to pronounce the verdict

He was taken into custody under the provisions of the PMLA after the agency conducted a search at his residence in Okhla area of the national capital

The Supreme Court questioned the central agencies Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) over the fairness of their probe, asking if they were free to "pick and choose" an accused.

Apex court asks ED, CBI to show what "material" they had to prove that BRS leader was involved in the alleged scam

The scandal was exposed following the tragic suicide of Chandrasekaran, a 52-year-old superintendent of the corporation. Referring to the Valmiki Scam in the neighboring state and its connection to Telangana politicians and businessmen, Rama Rao questioned the identities of the nine bank account holders in Hyderabad who received the ST Corporation's Rs. 45 crore.

During the hearing, Enforcement Directorate informs apex court that it will file its counter to the BRS MLC's bail plea by August 22

On August 12, the court sought responses from the CBI and ED on the BRS leader's pleas challenging the Delhi High Court's July 1 verdict

To hear the petitions on Aug 12; High Court on July 1 dismissed the BRS leader's bail pleas in both the cases

Says the AAP leader has been in custody for 17 months in the excise policy scam case and trial has not yet commenced, depriving him of the right to speedy trial

Using the 'chakravyuh' metaphor as a leitmotif, Rahul claimed that an atmosphere of fear prevails all around with a group of six trapping the entire country in a 'chakravyuh' he promised would be broken by the I.N.D.I.A bloc

Says medical bail will be valid till disposal of the regular bail plea before the Bombay High Court