Delhi court sentenced two former Delhi Jal Board officials to 3 years in prison in a money laundering case filed…
On Friday, the Enforcement Directorate revealed that the crucial information has been revealed by Manish Sisodia during his custody as…
The ED was delegated with enforcing the rigorous provisions of the PMLA, enacted in 2002, from July 1, 2005. The…
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhal to Judicial Custody till 21 March in connection with…
ED on Friday seized Rs 3 crore cash linked to a suspended IAS officer, Pooja Singhal during a raid at…
On Tuesday, the Enforcement Directorate conducted raids at 24 locations throughout various states. The raids were being carried out in…
Congress General Secretary KC Venugopal lashed out at the BJP following the numerous raids on party leaders in Chhattisgarh. It…
In connection with the teachers' recruitment scam, the Enforcement Directorate arrested Trinamool Congress youth leader Kuntal Ghosh on Saturday. Banerjee…
In the alleged loan fraud case related to the ICICI Bank Videocon Group Chairman Venugopal Dhoot challenged his arrest by…
Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday. As indicated by sources, raids were directed…
In connection with the Mangaluru blast case, the Enforcement Directorate is carrying out searches at various locations in the Shivamogga…
In a money laundering case registered by the Enforcement Directorate (ED) against the banned outfit Popular Front of India (PFI),…