Arrest in money laundering case declared illegal by Supreme Court, ED's appeal rejected.
The Directorate of Enforcement (ED) has arrested Delhi-based importers Mayank Dang and Tushar Dang in connection with the Birfa IT…
The Enforcement Directorate (ED) has introduced updated guidelines on recording statements, emphasizing efforts to complete examinations during regular hours. The…
The ED attaches assets worth Rs 29.75 crore in the Rs 6,498 Cr PNB fraud by fugitive Nirav Modi. Learn…
Rajya Sabha MP Kapil Sibal asserted that the Prevention of Money Laundering Act (PMLA) actually stands for "Pradhan Mantri ki…
The Supreme Court ruled that the Enforcement Directorate (ED) cannot arrest an accused person after a special court has taken…
In a significant ruling, the Supreme Court has stated that the Enforcement Directorate (ED) is not authorized to arrest accused…
The Enforcement Directorate (ED) has seized properties valued at Rs 5.7 crore under the Prevention of Money Laundering Act (PMLA)…
The Enforcement Directorate has issued a summons to Jharkhand Chief Minister Hemant Soren for interrogation related to an alleged land…
The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, “renovated and stayed” at…
The Enforcement Directorate (ED) has arrested one Dilip Sisodiya, an Indore-based businessman under the Prevention of Money Laundering Act (PMLA)…
Suspended Jharkhand cadre IAS officer Chhavi Ranjan, who was arrested by the Enforcement Directorate in an alleged land scam case,…