The federal anti-money laundering agency alleged Robert Vadras’s connection with overseas financial transactions and...
Al Falah University founder Jawad Ahmed Siddiqui, already in Enforcement Directorate (ED) custody over alleged...
Ambani had earlier missed Friday’s summons after the agency rejected his request for a virtual hearing
Reliance ADAG Group Chairman Anil D. Ambani has declined to appear in person before the Enforcement Directorate (ED) for...
The Enforcement Directorate (ED) has made its third arrest in the bogus bank guarantee case involving Reliance Power...
An appellate tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed Congress MP Karti P...
The Enforcement Directorate conducted searches at seven locations across Chennai, including the residence of S....
The ED questioned cooker blast accused Mohammad Shariq and others in Bengaluru prison over suspected foreign funding,...
The Supreme Court said the Enforcement Directorate must act within legal limits, not “like a crook”, as it raised...
Prakash Raj said he ended his betting app promotion contract in 2017 after realising it was inappropriate, following a...
The ED found that Myntra received over Rs 1,654 crore in FDI by claiming to operate as a wholesale business, but sold...
Chief Justice D Y Chandrachud, while hearing a suo motu case on the ED's summons to senior lawyers, said the agency is...
Kapil Raj, who previously served with the Enforcement Directorate (ED), is known for overseeing the arrests of two...
Earlier in the day, the ED filed a charge sheet against Vadra, the businessman husband of Congress MP Priyanka Gandhi...
