Jain was present at his fourth-floor residence and was being interrogated during the raid when Chief Minister Mamata Banerjee arrived there around noon on Thursday ...
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to ...
The Supreme Court of India will examine whether the Enforcement Directorate (ED) is a juristic person with the right to file ...
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Bitcoin extortion case in Gujarat: Special PMLA court remands two in Enforcement Directorate custody
Ahmedabad: A special PMLA court on Tuesday granted five-day custodial interrogation of two accused persons, Nikunj Bhatt and ...
This bulletin covers the ongoing standoff between the Enforcement Directorate (ED) and the Bengal government, headed by ...
Rohan Choksi's name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of ...
T'puram: The Enforcement Directorate (ED) on Tuesday simultaneously raided four locations in the state capital, including the ...
Tamil Nadu and Kerala move the apex court seeking clarity on whether the ED qualifies as a “juristic person” capable of ...
The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...
The Enforcement Directorate has initiated raids in Goa and Delhi, targeting eight locations linked to Saurabh and Gaurav Luthra, promoters of a fire-stricken Goa nightclub.
Former YSRCP MP Vijayasai Reddy was questioned by the Enforcement Directorate in Hyderabad over a Rs 3,500-crore liquor scam ...
Mumbai, Jan 15: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 35.22 ...
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