On Tuesday, the Enforcement Directorate (ED) lodged an appeal with the Delhi High Court, contesting a trial court's decision that…
The Delhi High Court has granted bail to Avtar Singh Kochar, an accused in the Rs 200 crore money laundering…
The Rouse Avenue court granted former Delhi Deputy Chief Minister Manish Sisodia permission to visit his ailing wife on Saturday.…
Arvind Kejriwal, Delhi Chief Minister and Aam Aadmi Party national convener, opted to skip a summons by the Enforcement Directorate…
The Enforcement Directorate conducted raids at the residences of Tamil Nadu Minister Senthil Balaji in Karur and Chennai. The raids…
The Enforcement Directorate (ED) has arrested one Dilip Sisodiya, an Indore-based businessman under the Prevention of Money Laundering Act (PMLA)…
The Supreme Court has issued a notice to the Enforcement Directorate (ED) in response to former Delhi minister Satyendra Jain's…
Former Maharashtra Minister Nawab Malik, who has been in jail since February 23, 2022, in a money laundering case, had…
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal…
On Thursday, as per the agency information, the Enforcement Directorate seized incriminating documents, digital material, 119 bank accounts, four insurance…
The ED was delegated with enforcing the rigorous provisions of the PMLA, enacted in 2002, from July 1, 2005. The…
In the alleged loan fraud case related to the ICICI Bank Videocon Group Chairman Venugopal Dhoot challenged his arrest by…