Vijay Mishra is currently incarcerated in Agra jail. The investigation, initiated under the Prevention of Money Laundering ...
Delhi court grants bail to AAP leader Satyendar Jain, emphasizing Article 21 over PMLA conditions for relief in incarceration.
The Directorate of Enforcement (ED) has issued a circular directing its officers to make every effort to record statements of ...
The Enforcement Directorate has concluded extensive searches in connection with a major CGST scam, revealing a network of interconnected firms involved in bogus tax credit claims. Investigators have ...
After her appearance at the ED, Tamannaah visited the Kamakhya Temple in Guwahati, accompanied by her parents.
The Enforcement Directorate arrested Bihar IAS officer Sanjeev Hans, following fresh raids conducted by the agency on Friday ...
The Enforcement Directorate issued guidelines to prevent questioning at late hours after a Bombay HC directive. The rules aim ...
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and ...
The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...
Supreme Court granted bail to MLA Abbas Ansari in a money laundering case. A bench of Justices M M Sundresh and Pankaj Mithal ...
Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money ...