ED searches reveal FIIT-JEE collected ₹206 crore from students and diverted funds for personal use, exposing a major educational fraud…
Akhilesh Yadav demands the abolition of the ED, arguing that other departments already handle economic offences effectively.
BBC WS India, which operates entirely on foreign direct investment, provides news and current affairs content via digital platforms.
Social media reports claimed that the Enforcement Directorate (ED) raided Shilpa Shetty and Raj Kundra’s home. However, her lawyer, Prashant…
A special designated Prevention of Money Laundering Act (PMLA) court in Jammu has taken cognisance of a prosecution complaint filed…
The attached assets include various immovable properties such as flats, commercial shops, and residential and industrial plots.
The Enforcement Directorate (ED) has provisionally attached assets valued at Rs. 294.19 crore under the Prevention of Money Laundering Act…
The Enforcement Directorate (ED), Mumbai Zonal Office, took into custody Purushottam Chhaganlal Mandhana, the former Chairman and Managing Director…
The Directorate of Enforcement (ED) on Friday filed an affidavit before Delhi’s Rouse Avenue Court opposed Arvind Kejriwal’s regular bail…
Kausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim…
The Delhi High Court has revoked a transfer order for a case, citing bias as the reason. It has instructed…
Purshottam Chavan, a key figure in the alleged Rs 263 crore Income Tax Refund (ITR) fraud case, was arrested by…