The Enforcement Directorate has claimed to have attached assets worth Rs 143 crore belonging to V P Nandakumar, the CEO...
The Aam Aadmi Party (AAP) leader's bail request was denied by the high court, which noted that he is a powerful...
The alleged offence pertains to obtaining money from the general public in the name of charity via the Ketto...
Raut was taken into custody at 12:05 am on Monday under the Prevention of Money Laundering Act (PMLA) as he was not...
A bench led by Justice AM Khanwilkar delivered the verdict on a batch of petitions challenging the process of arrest,...
The judgement assumes significance as it will address several issues concerning investigative powers, witness summoning,...
New Delhi: Slamming Delhi Chief Minister Arvind Kejriwal, Union Women and Child Development Minister Smriti Irani sought...
The Enforcement Directorate arrested Delhi Health Minister Satyendar Jain in an alleged money laundering case. The...
The ED had earlier seized property worth Rs 7.25 crore of Abdullah's associate Ahsan Ahmad Mirza.
New Delhi: Bollywood actor Jacqueline Fernandez moved court seeking suspension of a Look Out Circular (LOC) issued...
Mumbai: The Enforcement Directorate (ED) on Thursday opposed former Maharashtra Home Minister Anil Deshmukh's bail plea...
Mumbai: Nawab Malik, a Maharashtra minister who is accused of money laundering, was granted judicial custody by a...
New Delhi: Journalist Rana Ayyub on Tuesday said that she was stopped at Mumbai airport from boarding a flight to...
Kolkatta : The Enforcement Directorate is expected to question Mamata Banerjee's nephew, MP Abhishek Banerjee, and his...